Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Equinox Global Limited
- Incorporated
- 5 November 2009 (17 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Kentro Capital Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Hallmark Building52 Leadenhall StreetLondonEC3A 2EB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1982 (44)
British
Born May 1974 (52)
Officer history (20 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
5 September 2025
31 December 2024
Appointed Hunter, Andrew Stewart as Secretary
31 December 2024
Resigned Furmston, Teresa Jane as Secretary
28 October 2024
Resigned Masteling, Frank as Director
21 August 2024
31 December 2023
Resigned Penruddocke, Charles Beresford as Director
29 July 2022
28 February 2022
28 February 2022
28 January 2021
Resigned Seiffert-Murphy, Antje as Director
21 August 2020
9 March 2020
1 February 2020
Resigned Parsholt, Steen as Director
10 September 2019
Appointed Furmston, Teresa Jane as Secretary
17 July 2019
Appointed Seiffert-Murphy, Antje as Director
15 July 2019
Resigned Cambridge, Kelly Louise as Secretary
25 March 2019
22 February 2019
18 September 2018
1 April 2018
21 November 2017
Appointed Penruddocke, Charles Beresford as Director
18 September 2017
Appointed Masteling, Frank as Director
18 September 2017
1 August 2017
1 August 2017
Appointed Cambridge, Kelly Louise as Secretary
1 August 2017
1 August 2017
1 August 2017
1 August 2017
Resigned Crampton, Robert Andrew as Secretary
30 June 2017
30 April 2017
10 November 2015
11 May 2015
1 June 2012
1 February 2012
17 December 2009
Appointed Crampton, Robert Andrew as Secretary
17 December 2009
17 December 2009
17 December 2009
Resigned Parsholt, Marianne as Secretary
5 November 2009
Appointed Parsholt, Marianne as Secretary
5 November 2009
Appointed Parsholt, Steen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kentro Capital Limited
Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →