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Summary

Contact details

Officers32

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

EQUINITI CORPORATE NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jun 1999 (25 years ago)

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Summary

NameEQUINITI CORPORATE NOMINEES LIMITED
Historical names
  • LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03793370
LEI Code
  • 213800N34QWXBQJD5193
Incorporation Date17 Jun 1999 (25 years ago) / 213 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

corporate

IndividualUnited Kingdom

EQUINITI FINANCIAL SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bloor, Robert David

Director


Appointed on31 Aug 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Johnson, Steven Robert

Director


Appointed on26 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on26 Aug 2020

individual

IndividualUnited Kingdom

Black, Nicola Suzanne

Secretary


Appointed on17 Jun 1999

Resigned on15 Sep 2000

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Events

Old value

19 Mar 2008

Name changeLLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Change person director company with change dateCH01View
22 Jun 2022Accounts with accounts type dormantAAView
10 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016

Identification numbers

Data from the LEI register
  • 213800N34QWXBQJD5193
  • Legal nameEQUINITI CORPORATE NOMINEES LIMITED
  • Registration date07 Dec 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Sep 2023
  • Next renewal17 Nov 2024

Related companies by officers

Frequently asked questions

Where is EQUINITI CORPORATE NOMINEES LIMITED's headquarters?

EQUINITI CORPORATE NOMINEES LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is EQUINITI CORPORATE NOMINEES LIMITED's industry?

EQUINITI CORPORATE NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was EQUINITI CORPORATE NOMINEES LIMITED started?

EQUINITI CORPORATE NOMINEES LIMITED was started in 1999

What is the LEI number of EQUINITI CORPORATE NOMINEES LIMITED?

EQUINITI CORPORATE NOMINEES LIMITED LEI number is 213800N34QWXBQJD5193

Sources: Companies House