Equiniti Registrars Nominees Limited

Active06256862 Private limited company
Incorporated
23 May 2007 (19 years)
Previously known as
Equiniti Registrars Limited (until 5 October 2007)
WG&M Shelf Company 135 Limited (until 13 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Also at Digital Media Innovations Holdings Limited, Equiniti Data Limited, Globenewswire UK Limited · more companies
British
Born January 1983 (43)
Director · Appointed 31 August 2021
Also at Equiniti Services Limited, Toplevel Development Limited, Equiniti Finance (Holdings) Ltd · more companies
British
Born November 1968
Corporate Secretary · Appointed 26 August 2020
Also at O2 Worldwide Limited, TPW Global Ltd, Plexus Ocean Systems Limited · more companies
Officer history (21 former)
30 January 2026
Appointed Bates, Ronald as Director
30 January 2026
Resigned Prins, Thera Roeline as Director
14 June 2022
Appointed Prins, Thera Roeline as Director
9 June 2022
Resigned Johnson, Steven Robert as Director
31 August 2021
Appointed Bloor, Robert David as Director
1 August 2021
Resigned Stier, John as Director
26 August 2020
Resigned Cong, Katherine as Secretary
26 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
31 December 2019
Resigned Ellen, Stuart John as Director
18 August 2017
Resigned David Venus & Company LLP as Corporate Secretary
18 August 2017
Appointed Cong, Katherine as Secretary
19 June 2015
Appointed Stier, John as Director
20 February 2015
Resigned Hindley, Martyn John as Director
14 February 2014
Resigned Betts, Toni as Director
14 February 2014
Resigned Charman, Paul as Director
14 February 2014
Appointed Johnson, Steven Robert as Director
14 February 2014
Appointed Ellen, Stuart John as Director
31 December 2013
Resigned Parker, John as Director
31 October 2013
Resigned Story, Wayne Andrew as Director
20 September 2013
Appointed David Venus & Company LLP as Corporate Secretary
20 September 2013
Resigned Swabey, Peter Kenneth as Secretary
10 May 2013
Appointed Hindley, Martyn John as Director
1 March 2012
Appointed Betts, Toni as Director
30 June 2011
Resigned Margetts, Elaine as Director
13 September 2010
Appointed Margetts, Elaine as Director
4 September 2009
Resigned Bailey, Jerome Henry as Director
1 December 2008
Appointed Story, Wayne Andrew as Director
1 November 2008
Resigned Palmer, Joanne as Director
18 September 2008
Appointed Bailey, Jerome Henry as Director
1 July 2008
Resigned Mason, Nigel as Director
14 April 2008
Appointed Palmer, Joanne as Director
11 April 2008
Resigned Waller, Sue as Director
1 October 2007
Appointed Swabey, Peter Kenneth as Secretary
1 October 2007
Resigned Wg&M Secretaries Limited as Corporate Secretary
30 September 2007
Appointed Mason, Nigel as Director
30 September 2007
Appointed Charman, Paul as Director
30 September 2007
Appointed Parker, John as Director
30 September 2007
Resigned Hennessy, Janet Louise as Director
30 September 2007
Resigned Ristaino, Michael Joseph as Director
30 September 2007
Appointed Waller, Sue as Director
13 July 2007
Appointed Hennessy, Janet Louise as Director
13 July 2007
Appointed Ristaino, Michael Joseph as Director
13 July 2007
Resigned Wg&M Nominees Limited as Corporate Director
23 May 2007
Appointed Wg&M Nominees Limited as Corporate Director
23 May 2007
Appointed Wg&M Secretaries Limited as Corporate Secretary

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 By Shares
Reg. no. 06226088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Accounts for a dormant company31 December 2025
1 May 2026Confirmation statement with no updates30 April 2026
31 January 2026Appointment of a director
30 January 2026Termination of appointment of a director
19 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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