Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Equites Newlands (Rugby) Ltd
- Incorporated
- 3 September 2019 (7 years)
- Previously known as
- Equites UK SPV 17 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)
- Directors
- Laila Razack
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Suite D Building 500Abbey ParkStaretonKenilworthCV8 2LY
Officers 6 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 3 September 2019
Italian
Born January 1969 (57)
Director · Appointed 3 September 2019
British
Born June 1977 (49)
Director · Appointed 3 September 2019
British
Born March 1973 (53)
Director · Appointed 3 September 2019
South African
Born June 1965 (61)
Furniss, Josh
Secretary · Appointed 3 September 2019
Officer history (1 former)
13 November 2020
Appointed Razack, Laila as Director
31 December 2019
3 September 2019
3 September 2019
3 September 2019
3 September 2019
3 September 2019
Appointed Furniss, Josh as Secretary
3 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12139833
Former controllers (1)
18 July 2024
Ceased Equites UK SPV 16 Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Equites Newlands (Hoyland) Ltd Owns 75–100% of shares
Hoyland Management Company Limited Holds 75–100% of voting rights
Equites Newlands (Rugby) Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 28 October 2025 | Registered office address changed | |||
| 18 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 8 August 2025 | Other filing | |||
| 8 August 2025 | Other filing |
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