This company is commonly known as Equiniti Global Payments Limited. The company was founded 17 years ago and was given the registration number 06135586. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EQUINITI GLOBAL PAYMENTS LIMITED |
|---|---|---|
| Company Number | : | 06135586 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Corporate Secretary | 26 August 2020 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 14 February 2024 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 11 October 2022 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 17 June 2020 | Active |
| Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 18 August 2017 | Active |
| 37 Empingham Road, Stamford, PE9 2RJ | Secretary | 02 March 2007 | Active |
| 41, Vernon Road, London, England, SW14 8NU | Secretary | 16 November 2007 | Active |
| 42-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ | Corporate Secretary | 03 September 2015 | Active |
| Equiniti, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 29 January 2019 | Active |
| 45-50, Hersham Road, Walton-On-Thames, England, KT12 1RZ | Director | 03 September 2015 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 18 November 2020 | Active |
| The Glen, Gashes Lane, Whitchurch Hill, Reading, England, RG8 7PY | Director | 01 April 2010 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 11 January 2021 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 21 September 2022 | Active |
| Hillhouse Farm Misbrooks Green Road, Beare Green, Dorking, RH5 4QQ | Director | 01 October 2007 | Active |
| 6th Floor Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 16 November 2007 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Director | 29 January 2019 | Active |
| 6th Floor Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 22 June 2018 | Active |
| Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Director | 22 June 2018 | Active |
| Level 6, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW | Director | 29 January 2019 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 03 September 2015 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 22 June 2018 | Active |
| 5 Dawpool Farm, Station Road, Thurstaston, CH61 0HR | Director | 17 December 2007 | Active |
| 32, Wharf Road, Stamford, United Kingdom, PE9 2EB | Director | 02 March 2007 | Active |
| Equiniti Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
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