EQUATOR PRINCIPLES LTD.

Key Data

Status

Active

Company No.

15056701

Incorporation date

08/08/2023

Size

Small

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/08/2023)

08/08/2025

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE

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07/08/2025

Confirmation statement made on 2025-08-07 with no updates

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29/07/2025

Accounts for a small company made up to 2024-12-31

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11/02/2025

Appointment of Ms Courtenay Jane Smith as a director on 2025-02-11

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26/09/2024

Termination of appointment of Courtenay Jane Smith as a director on 2024-09-23

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26/09/2024

Termination of appointment of Maxwell Martin Horsford Griffin as a director on 2024-09-23

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21/08/2024

Confirmation statement made on 2024-08-07 with no updates

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02/08/2024

Appointment of Ms Louise Them Kjoholm as a director on 2024-07-31

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04/01/2024

Resolutions

View PDF (3 pages)

04/01/2024

Memorandum and Articles of Association

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03/01/2024

Register(s) moved to registered office address Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE

View PDF (1 pages)

28/12/2023

Statement of company's objects

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20/12/2023

Notification of a person with significant control statement

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19/12/2023

Cessation of Courtenay Jane Smith as a person with significant control on 2023-12-19

View PDF (1 pages)

19/12/2023

Cessation of Maxwell Martin Horsford Griffin as a person with significant control on 2023-12-19

View PDF (1 pages)

19/12/2023

Appointment of Russell John Foxwell as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Amit Kumar Puri as a director on 2023-12-19

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15/08/2023

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

15/08/2023

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

14/08/2023

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

08/08/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Puri, Amit Kumar	Director	19/12/2023 - Present	10
Griffin, Maxwell Martin Horsford	Director	08/08/2023 - 23/09/2024	1
Smith, Courtenay Jane	Director	08/08/2023 - 23/09/2024	-
Smith, Courtenay Jane	Director	11/02/2025 - Present	-
Foxwell, Russell John	Director	19/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EQUATOR PRINCIPLES LTD.

EQUATOR PRINCIPLES LTD. is an(a) Active company incorporated on 08/08/2023 with the registered office located at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUATOR PRINCIPLES LTD.?

EQUATOR PRINCIPLES LTD. is currently Active. It was registered on 08/08/2023 .

Where is EQUATOR PRINCIPLES LTD. located?

EQUATOR PRINCIPLES LTD. is registered at Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex BN21 3XE.

What does EQUATOR PRINCIPLES LTD. do?

EQUATOR PRINCIPLES LTD. operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for EQUATOR PRINCIPLES LTD.?

The latest filing was on 08/08/2025: Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Railview Lofts 19C Commercial Road Eastbourne East Sussex BN21 3XE.