OpenRegistry
Companies House/London/Company profile

EQUINOX (BRACKNELL) HOLDING CO LIMITED

Active
11731978·incorporated 2018-12-18

EQUINOX (BRACKNELL) HOLDING CO LIMITED is an active UK private limited company, incorporated on 18 December 2018 at Companies House (number 11731978; OpenRegistry canonical ID GB-11731978-equinox-bracknell-holding-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-18
Registered Address
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-29. Financial year-end: 29/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

EQUINOX (BRACKNELL) HOLDING CO LIMITED has 3 persons with significant control on file:

  • Mr Andrew Moseley born 1988 resident in United Kingdom, British national. Notified 2019-04-12.
    • Owns 25–50% of shares
  • Ajr Investments Limited (Uk reg. 09332706). Notified 2019-04-12.
    • Owns 25–50% of shares
  • Equinox Living Limited (United Kingdom reg. 10054143). Notified 2020-05-28.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Equinox Whitman Limited (United Kingdom reg. 10437366). Notified 2018-12-18. Ceased 2020-05-28.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: