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All Information about:
Name

Equniox Asset Management LTD
Address
Riverside House High Street
27D
Ware
SG12 9BA
VAT ID no VAT ID available
Company No. 12181084 Show on Companies House
Accountsdormant
last accounts made up to 30 August 2022
Sector (SIC)68320 - Management of real estate on a fee or contract basis
Company Register Statusactive
Previous Names
  • R Prestige Autos LTD
  • Glamify Fashion IP Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Equinox Developments Ltd Status: Active Notified: 29/06/2022 Companies House Number: 10520281 Nature of Control
  • Ownership of shares - 75% or more
    •
    Anderson, Robert Ross Status: Ceased Notified: 01/09/2020 Ceased: 17/03/2022 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dundas, Luke Roger Status: Ceased Notified: 01/09/2020 Ceased: 29/06/2022 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Fd Secretarial Ltd Status: Ceased Notified: 30/08/2019 Ceased: 01/09/2020 Companies House Number: 09361466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dundas, Luke Roger Wigan, Lancashire, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Sellman, Nicholas James 27d, Ware, England Status: Active Notified: 29/06/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British