Equinox St James Limited

Active10268979 Private limited company
Incorporated
8 July 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 July 2016
Director · Appointed 8 July 2016
American
Born April 1964 (62)
Officer history (9 former)
18 December 2024
Resigned Dunnigan, Matthew Joseph as Director
22 October 2024
Appointed Dunnigan, Matthew Joseph as Director
3 May 2024
Resigned Phillipps, David Dunwoody as Director
26 January 2024
Resigned Derue, Daniel Scott as Director
13 October 2022
Resigned Rosen, Scott as Director
7 June 2021
Appointed Derue, Daniel Scott as Director
1 June 2021
Resigned Turchin, Judy as Director
25 January 2021
Resigned Tizik, Paul Joseph as Director
25 January 2021
Appointed Phillipps, David Dunwoody as Director
2 March 2018
Appointed Turchin, Judy as Director
8 July 2016
Appointed Bursby, Richard Michael as Director
8 July 2016
Resigned Bursby, Richard Michael as Director
8 July 2016
Appointed Huntsmoor Limited as Corporate Director
8 July 2016
Resigned Huntsmoor Limited as Corporate Director
8 July 2016
Appointed Huntsmoor Nominees Limited as Corporate Director
8 July 2016
Resigned Huntsmoor Nominees Limited as Corporate Director
8 July 2016
Appointed Tizik, Paul Joseph as Director
8 July 2016
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
8 July 2016
Appointed Rosen, Scott as Director
8 July 2016
Appointed Spevak, Harvey as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10256500

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equinox Bishopsgate Limited Owns 75–100% of shares
Equinox Kensington Limited Owns 75–100% of shares
Equinox Shoreditch Limited Owns 75–100% of shares
Equinox St James Limited This company Owns 75–100% of shares

Filings 59

Show all 59 filings

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