Northern Trust Equities Limited

Active09514546 Private limited company
Incorporated
27 March 2015 (11 years)
Previously known as
DE Facto 2182 Limited (until 3 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Northern Trust Corporation
Accounts type
Full
Region
Greater London
Address
50 Bank Street
London
E14 5NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kodai-Adeya, Luxna
Secretary · Appointed 15 May 2026
Director · Appointed 12 July 2021
British
Born January 1966 (60)
Director · Appointed 1 May 2016
British
Born August 1971 (55)
Officer history (9 former)
15 May 2026
Appointed Kodai-Adeya, Luxna as Secretary
11 May 2026
Resigned Gibson, William Guy as Director
30 June 2025
Resigned Mpunzi, Nongqause as Secretary
2 November 2022
Resigned Wright, Matthew as Secretary
2 November 2022
Appointed Mpunzi, Nongqause as Secretary
12 July 2021
Appointed Everitt, Laurence as Director
30 June 2021
Resigned Clayton, Andrew Robert as Director
1 May 2016
Resigned Paulin, Gary David as Director
1 May 2016
Appointed Davie, John Ronald as Director
1 May 2016
Appointed Wright, Matthew as Secretary
1 May 2016
Appointed Clayton, Andrew Robert as Director
11 November 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
11 November 2015
Appointed Gibson, William Guy as Director
11 November 2015
Appointed Paulin, Gary David as Director
11 November 2015
Resigned Spedding, Richard Rolland as Director
11 November 2015
Resigned Travers Smith Limited as Corporate Director
11 November 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
27 March 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 March 2015
Appointed Spedding, Richard Rolland as Director
27 March 2015
Appointed Travers Smith Limited as Corporate Director
27 March 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Northern Trust Corporation
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Delaware Corporation
Reg. no. 0774471

Holdings 1

Companies where Northern Trust Equities Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Appointment of a secretary
19 May 2026Previous accounting period shortened
19 May 2026Termination of appointment of a director
13 April 2026Full accounts30 June 2025
12 February 2026Confirmation statement with no updates12 February 2026
Show all recent filings

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