This company is commonly known as Equiniti Nominees Limited. The company was founded 17 years ago and was given the registration number 06248732. 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 82990 - Other business support service activities n.e.c..
| Name | : | EQUINITI NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 06248732 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH | Director | 31 August 2021 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 29 September 2023 | Active |
| Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW | Secretary | 16 December 2016 | Active |
| Aspect House, Spencer Road, Lancing, BN99 6DA | Secretary | 01 October 2007 | Active |
| 42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ | Corporate Secretary | 20 September 2013 | Active |
| One South Place, London, EC2M 2WG | Corporate Secretary | 16 May 2007 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 18 September 2008 | Active |
| Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA | Director | 01 March 2012 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 14 February 2014 | Active |
| Aspect House, Spencer Road, Lancing, BN99 6DA | Director | 30 September 2007 | Active |
| 129 Lincoln Street, Melrose, United States Of America, | Director | 13 July 2007 | Active |
| Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH | Director | 10 May 2013 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 26 April 2022 | Active |
| Aspect House, Spencer Road, Lancing, BN99 6DA | Director | 13 September 2010 | Active |
| Aspect House, Spencer Road, Lancing, BN99 6DA | Director | 13 September 2010 | Active |
| Aspect House, Spencer Road, Lancing, BN99 6DA | Director | 30 September 2007 | Active |
| Aspect House, Spencer Road, Lancing, BN99 6DA | Director | 18 September 2008 | Active |
| Aspect House, Spencer Road, Lancing, BN99 6DA | Director | 30 September 2007 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 25 July 2019 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 01 August 2017 | Active |
| 6 Shelly Lane, Westford, Usa, | Director | 13 July 2007 | Active |
| Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA | Director | 19 June 2015 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 01 December 2008 | Active |
| Aspect House, Spencer Road, Lancing, England, BN99 6DA | Director | 14 February 2014 | Active |
| One South Place, London, EC2M 2WG | Corporate Director | 16 May 2007 | Active |
| Equiniti Financial Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aspect House, Spencer Road, Lancing, England, BN99 6DA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-21 | Officers | Change person director company with change date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-08-11 | Officers | Termination director company with name termination date. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-03-08 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
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