Equites (Basingstoke) Ltd

Active12141895 Private limited company
Incorporated
6 August 2019 (7 years)
Previously known as
Equites Newlands (Basingstoke) Ltd (until 19 July 2024)
Equites UK SPV 16 Limited (until 18 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
East Midlands
Address
C/o Cooper Parry Sky View
Argosy Road
East Midlands Airport
Castle Donington
Derby
DE74 2SA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Razack, Laila
Director · Appointed 13 November 2020
South African
Born May 1987 (39)
Director · Appointed 6 August 2019
South African
Born June 1965 (61)
Director · Appointed 6 August 2019
Italian
Born January 1969 (57)
Officer history (5 former)
31 December 2025
Resigned Shaw, Julia Rose as Director
24 July 2024
Resigned Furniss, Josh as Secretary
18 July 2024
Resigned Pardoe, Graham Nicholas as Director
18 July 2024
Appointed Shaw, Julia Rose as Director
18 July 2024
Resigned Hollinshead, Ashley John as Director
13 November 2020
Appointed Razack, Laila as Director
31 December 2019
Resigned Goossens, Bram as Director
6 August 2019
Appointed Hollinshead, Ashley John as Director
6 August 2019
Appointed Goossens, Bram as Director
6 August 2019
Appointed Pardoe, Graham Nicholas as Director
6 August 2019
Appointed Taverna-Turisan, Andrea as Director
6 August 2019
Appointed Furniss, Josh as Secretary
6 August 2019
Appointed Gous, Gerhard Riaan as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14183711

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equites (Basingstoke) Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Resolutions
28 August 2026Statement of capital following an allotment of shares
10 August 2026Resolutions

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