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Companies House/London/Company profile

EQUINOX CHARTER LIMITED

Active
13184406·incorporated 2021-02-08

EQUINOX CHARTER LIMITED is an active UK private limited company, incorporated on 8 February 2021 at Companies House (number 13184406; OpenRegistry canonical ID GB-13184406-equinox-charter-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-08
Registered Address
FIRST FLOOR, 14-15, BERNERS STREET, LONDON, W1T 3LJ, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EQUINOX CHARTER LIMITED has 3 persons with significant control on file:

  • Mr Glen Mark Duckworth born 1959 resident in England, British national. Notified 2021-02-08.
    • Owns 25–50% of shares
  • Mr Ian Patterson born 1970 resident in England, British national. Notified 2021-02-08.
    • Owns 25–50% of shares
  • Mr Elliot John Bottomley born 1981 resident in England, British national. Notified 2022-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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