Equity Incentives Limited

Active04238893 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Dominic Richard Selwyn Gurney Champion
Accounts type
Dormant
Region
Greater London
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gurney Champion, Dominic Richard Selwyn
Director · Appointed 26 November 2001
British
Born June 1967 (59)
Officer history (6 former)
23 December 2024
Resigned Thompsell, Nicholas Peter as Director
31 March 2024
Resigned Nuttall, Graeme John as Secretary
31 March 2024
Resigned Nuttall, Graeme John as Director
31 May 2006
Resigned Mcarthur, Colin as Director
26 March 2002
Resigned Wooffindin, Ruth Anna as Director
26 November 2001
Appointed Gurney Champion, Dominic Richard Selwyn as Director
26 November 2001
Resigned Stewart, Peter James Robert as Director
1 August 2001
Appointed Wooffindin, Ruth Anna as Director
21 June 2001
Appointed Stewart, Peter James Robert as Director
21 June 2001
Appointed Nuttall, Graeme John as Director
21 June 2001
Appointed Nuttall, Graeme John as Secretary
21 June 2001
Appointed Thompsell, Nicholas Peter as Director
21 June 2001
Appointed Mcarthur, Colin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318472

Group structure 18 companies

Ownership group derived from the Companies House PSC register

A. & H. Nominees Limited Owns 75–100% of shares
Condor Als LLP Holds 25–50% of voting rights
Equity Incentives Limited This company Owns 75–100% of shares
Fieldfisher (Belfast) LLP Holds 75–100% of voting rights
Fieldfisher (Belgium) LLP Holds 75–100% of voting rights
Fieldfisher (France) LLP Holds 75–100% of voting rights
Fieldfisher Arc Limited Owns 75–100% of shares
Alternative Resolution Consultancy LLP Holds 25–50% of voting rights
Fieldfisher Capital LLP Holds 25–50% of voting rights
Fieldfisher Europe Limited Owns 75–100% of shares
Fieldfisher Secretaries Limited Owns 75–100% of shares
Fieldfisher Trading Legal Solutions LLP Holds 75–100% of voting rights
Fieldfisher Worldwide Limited Owns 75–100% of shares
Hill Hofstetter Limited Owns 75–100% of shares
Roscoe Reid LLP Holds 75–100% of voting rights
T J Peacock Limited Owns 75–100% of shares
Waterhouse Trustee Company(the) Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates21 June 2026
5 November 2025Accounts for a dormant company31 March 2025
7 July 2025Confirmation statement with no updates21 June 2025
23 January 2025Termination of appointment of a director
16 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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