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Nom

Equiniti Group Limited

Adresse
Sutherland House
Russell Way
Crawley
RH10 1UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07090427 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Adventx2 Group Limited
  • Spshelfco (NO. 16) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Earth Private Holdings Ltd Status: Active Notified: 15/12/2021 Companies House Number: 13410052 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Green, Adam Charles Crawley, West Sussex Status: Active Notified: 10/01/2022 Date of Birth: 08/1978 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lynam, Paul Anthony Crawley, West Sussex Status: Active Notified: 01/04/2021 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Peeler, Andrew Michael Crawley, West Sussex Status: Active Notified: 01/08/2021 Date of Birth: 01/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 03/08/2020 Role: Secretary Nationality: Other
    Stephenson, Andrew William Crawley, West Sussex Status: Active Notified: 10/01/2022 Date of Birth: 06/1977 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Equiniti (UK) Finance LTD Status: Active Notified: 01/12/2017 Companies House Number: 11092548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Equiniti Finance (Holdings) LTD Status: Active Notified: 04/12/2017 Companies House Number: 11092909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Equiniti Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06223360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors