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Equiniti Group Limited
07090427
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
SUTHERLAND HOUSE, CRAWLEY, RH10 1UH
Incorporated 30/11/2009
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Ronald Bates
director · Since 03/10/2025
RISK OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 12 other boards
Mr Robert David Bloor
director · Since 23/10/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 57
Also on 22 other boards
Persons with Significant Control
Earth Private Holdings Ltd
75–100% shares
75–100% votes
Appoint directors
Highdown House, Yeoman Way, Worthing, BN99 3HH
Reg: 13410052 · Companies House · Limited By Shares
Notified 15/12/2021
Charges4 outstanding
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 20/11/2025Registered 20/11/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 30/04/2025Registered 12/05/2025
Charge
outstanding
GOLDMAN SACHS BANK USA
Created 19/07/2024Registered 24/07/2024
Charge
outstanding
GOLDMAN SACHS BANK USA (AS COLLATERAL AGENT)
Created 03/03/2022Registered 09/03/2022