Equiniti Group Limited

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equiniti group limited
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Large Enterprise

Equiniti Group Limited

07090427•Private Limited With Share Capital

Sutherland House Russell Way, Crawley, West Sussex, RH101UH
Website01293560999

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Incorporated

30/11/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Equiniti Group Limited (07090427) is a private limited with share capital incorporated on 30/11/2009 (16 years old) and registered in west sussex, RH101UH. The company operates under SIC code 70100 and is classified as Large Enterprise.

Equiniti group plc is a company based out of sutherland house russell way, crawley, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 30/11/2009
RH101UH

Financial Overview

Total Assets

£732.26M

Liabilities

£3.01M

Net Assets

£729.25M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
ronald bates
director
R
robert david bloor
director
R
robert david bloor
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-08-2023
Legacy
Category:Accounts
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Legacy
Category:Other
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Resolution
Category:Resolution
Date:15-12-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-12-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:15-12-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:15-12-2021
Resolution
Category:Resolution
Date:15-12-2021
Court Order
Category:Miscellaneous
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Resolution
Category:Resolution
Date:31-07-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2020
Resolution
Category:Resolution
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Resolution
Category:Resolution
Date:17-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Capital Allotment Shares
Category:Capital
Date:12-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-02-2019
Legacy
Category:Miscellaneous
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Capital Allotment Shares
Category:Capital
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:20-09-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2018
Resolution
Category:Resolution
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sutherland House Russell Way, Crawley, West Sussex, RH101UHRegistered

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Contact

01293560999
www.equiniti.com
Sutherland House Russell Way, Crawley, West Sussex, RH101UH