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Equiniti Registrars Nominees Limited, KT13 0TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EQUINITI REGISTRARS NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equiniti Registrars Nominees Limited. The company was founded 17 years ago and was given the registration number 06256862. 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..

Company Information

Name:EQUINITI REGISTRARS NOMINEES LIMITED
Company Number:06256862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Corporate Secretary26 August 2020Active
Sutherland House, Russell Way, Crawley, United Kingdom, RH10 1UH

Director31 August 2021Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director14 June 2022Active
Equiniti Group Plc, Level 6, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Secretary18 August 2017Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Secretary01 October 2007Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary20 September 2013Active
One South Place, London, EC2M 2WG

Corporate Secretary23 May 2007Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director18 September 2008Active
Aspect House, Spencer Road, Lancing, West Sussex, England, BN99 6DA

Director01 March 2012Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director30 September 2007Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director14 February 2014Active
129 Lincoln Street, Melrose, United States Of America,

Director13 July 2007Active
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom, RH10 1UH

Director10 May 2013Active
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH

Director14 February 2014Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director13 September 2010Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director30 September 2007Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director14 April 2008Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director30 September 2007Active
6 Shelly Lane, Westford, Usa,

Director13 July 2007Active
Aspect House, Spencer Road, Lancing, United Kingdom, BN99 6DA

Director19 June 2015Active
Aspect House, Spencer Road, Lancing, England, BN99 6DA

Director01 December 2008Active
Aspect House, Spencer Road, Lancing, BN99 6DA

Director30 September 2007Active
One South Place, London, EC2M 2WG

Corporate Director23 May 2007Active

People with Significant Control

Equiniti Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aspect House, Spencer Road, Lancing, England, BN99 6DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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