EQUNIOX ASSET MANAGEMENT LTD
RIVERSIDE HOUSE HIGH STREET, 27D, WARE SG12 9BA- Active
- Private Limited Company
- Company No. 12181084
- Last Updated: 01 Mar 2024
Company Profile
EQUNIOX ASSET MANAGEMENT LTD was incorporated on Friday, August 30, 2019 as a Private Limited Company with registered address in WARE. EQUNIOX ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 5 years 5 months and 26 days.
| Name | EQUNIOX ASSET MANAGEMENT LTD |
|---|---|
| Company number | 12181084 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE HOUSE HIGH STREET 27D WARE SG12 9BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equinox Developments Ltd Midland Drive, B72 1TX |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Luke Roger Dundas Nationality: British |
Dates: Tuesday, September 1, 2020 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
|
| Mr Robert Ross Anderson Nationality: British |
Dates: Tuesday, September 1, 2020 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
|
| Fd Secretarial Ltd 2 Woodberry Grove |
Dates: Friday, August 30, 2019 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-271 days left) |
| Latest accounts | 30 August 2022 |
| Next confirmation statement due | 27 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EQUNIOX ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| EQUNIOX ASSET MANAGEMENT LTD | 30 Aug 2019 |
| GLAMIFY FASHION IP LIMITED | 23 Oct 2020 |
| R PRESTIGE AUTOS LTD | 06 Jul 2022 |