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Companies House/London/Company profile

EQUINOX DEVELOPMENTS LTD

Active
10520281·incorporated 2016-12-12

EQUINOX DEVELOPMENTS LTD is an active UK private limited company, incorporated on 12 December 2016 at Companies House (number 10520281; OpenRegistry canonical ID GB-10520281-equinox-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 53,149 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-12
Registered Address
A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, LONDON, W1G 8NS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EQUINOX DEVELOPMENTS LTD has 1 person with significant control on file:

  • Latep Alpha Limited. Notified 2023-07-24.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Res Capitis Holdings Ltd (United Kingdom reg. 12105984). Notified 2021-04-28. Ceased 2023-07-24.
    • Owns 25–50% of shares
  • Lrd Developments Ltd (England reg. 09263844). Notified 2021-10-21. Ceased 2023-12-18.
    • Owns 25–50% of shares
  • Ai Holdings Group Ltd (England reg. 12860666). Notified 2021-10-20. Ceased 2021-10-21.
    • Owns 25–50% of shares
  • Nicks Holdings Ltd (Uk reg. 09606358). Notified 2016-12-12. Ceased 2017-03-10.
    • Owns 25–50% of shares
  • Mr Luke Roger Dundas born 1977 resident in England, British national. Notified 2017-03-10. Ceased 2021-04-29.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: