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Equinox Global Limited

07067241

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE HALLMARK BUILDING, LONDON, EC3A 2EB
Incorporated 05/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance

Officers

Mr Richard Neville Marriage

director · Since 18/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Ian Kenneth Selby

director · Since 29/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Andrew Stewart Hunter

secretary · Since 31/12/2024

Persons with Significant Control

Kentro Capital Limited

75–100% shares
75–100% votes
Appoint directors

52-56, Leadenhall Street, London, EC3A 2EB

Notified 01/08/2017

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 06/10/2021Registered 12/10/2021Satisfied 30/10/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 26/03/2019Registered 28/03/2019Satisfied 09/05/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/08/2017Registered 09/08/2017Satisfied 09/05/2023
Charge
satisfied

LLOYDS BANK PLC

Created 09/09/2014Registered 17/09/2014Satisfied 09/08/2017