EQUINOX CORPORATE TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUINOX CORPORATE TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUINOX CORPORATE TRUSTEE LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINOX CORPORATE TRUSTEE LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EQUINOX CORPORATE TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O WINCKWORTH SHERWOOD LLP ARBOR
LONDON
SE1 9AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS HEATHER MARIA WILSON | May 1978 | British | Director | 2022-01-28 | CURRENT |
MS SUSAN MARIA O'NEILL | Sep 1967 | British | Director | 2020-11-24 | CURRENT |
MR JAMES JEFFREY CORFIELD BUCKNALL | Nov 1958 | British | Director | 2019-03-12 | CURRENT |
MISS EMMA CHARLOTTE ROSE ROBERTSON | Mar 1987 | British | Director | 2020-11-17 UNTIL 2022-01-28 | RESIGNED |
MR IAN WILLIAM HUBBARD | Mar 1967 | British | Director | 2019-03-12 UNTIL 2019-05-30 | RESIGNED |
BEN WISEMAN | Apr 1969 | British | Director | 2019-03-12 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Samuel Dyson | 2019-03-12 | 1/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Emily Dyson Paley | 2019-03-12 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jacob Dyson | 2019-03-12 | 10/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |