EQUINOX CORPORATE TRUSTEE LIMITED

Key Data

Status

Active

Company No.

11877872

Incorporation date

12/03/2019

Size

Micro Entity

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2019)

18/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

27/03/2026

Correction of a date of birth incorrectly stated on incorporation / emily dyson paley

View PDF (2 pages)

06/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

03/02/2026

Change of details for Samuel Dyson as a person with significant control on 2026-02-03

View PDF (2 pages)

02/01/2026

Appointment of Mrs Kerry Louise Heathcote as a director on 2025-12-19

View PDF (2 pages)

19/12/2025

Termination of appointment of Susan Maria O'neill as a director on 2025-12-19

View PDF (1 pages)

09/12/2025

Appointment of Major General William Stewart Codrington Wright as a director on 2025-12-09

View PDF (2 pages)

26/11/2025

Termination of appointment of Heather Maria Wilson as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (19 pages)

25/06/2025

Resolutions

View PDF (1 pages)

20/06/2025

Appointment of Martin William Bowen as a director on 2025-06-16

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of James Jeffrey Corfield Bucknall as a director on 2025-02-17

View PDF (1 pages)

24/02/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

12/03/2024

Registered office address changed from C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX England to Tetbury Hill Malmesbury Wiltshire SN16 9JW on 2024-03-12

View PDF (1 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/09/2023

Registered office address changed from C/O Winckworth Sherwood Llp Minerva House 5 Montague Close London SE1 9BB United Kingdom to C/O Winckworth Sherwood Llp Arbor 255 Blackfriars Road London SE1 9AX on 2023-09-19

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

01/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

04/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

07/02/2022

Appointment of Ms Heather Maria Wilson as a director on 2022-01-28

View PDF (2 pages)

07/02/2022

Termination of appointment of Emma Charlotte Rose Robertson as a director on 2022-01-28

View PDF (1 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/11/2020

Appointment of Susan Maria O’Neill as a director on 2020-11-24

View PDF (2 pages)

26/11/2020

Appointment of Emma Charlotte Rose Robertson as a director on 2020-11-17

View PDF (2 pages)

31/03/2020

Termination of appointment of Ben Wiseman as a director on 2020-03-31

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

04/06/2019

Termination of appointment of Ian William Hubbard as a director on 2019-05-30

View PDF (1 pages)

16/05/2019

Correction of a Director's date of birth incorrectly stated on incorporation / ian hubbard

View PDF (2 pages)

12/03/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

12/03/2019

Incorporation

View PDF (40 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

02/03/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Wilson, Heather Maria	Director	28/01/2022 - 30/06/2025	5
O'neill, Susan Maria	Director	24/11/2020 - 19/12/2025	15
Heathcote, Kerry Louise	Director	19/12/2025 - Present	5
Bucknall, James Jeffrey Corfield	Director	12/03/2019 - 17/02/2025	20
Wright, William Stewart Codrington, Major General	Director	09/12/2025 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EQUINOX CORPORATE TRUSTEE LIMITED

EQUINOX CORPORATE TRUSTEE LIMITED is an(a) Active company incorporated on 12/03/2019 with the registered office located at Tetbury Hill, Malmesbury, Wiltshire SN16 9JW. There are currently 3 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 EQUINOX CORPORATE TRUSTEE LIMITED?

EQUINOX CORPORATE TRUSTEE LIMITED is currently Active. It was registered on 12/03/2019 .

Where is EQUINOX CORPORATE TRUSTEE LIMITED located?

EQUINOX CORPORATE TRUSTEE LIMITED is registered at Tetbury Hill, Malmesbury, Wiltshire SN16 9JW.

What does EQUINOX CORPORATE TRUSTEE LIMITED do?

EQUINOX CORPORATE TRUSTEE LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for EQUINOX CORPORATE TRUSTEE LIMITED?

The latest filing was on 18/04/2026: Total exemption full accounts made up to 2025-12-31.