EG

EQUINOX GLOBAL LIMITED

Active

Company number 07067241

London, England · Incorporated 5 November 2009

The Hallmark Building, 52 Leadenhall Street, London, EC3A 2EB, England

Last updated on 16 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 August 2017

Company overview

Equinox Global Limited is an active private limited company incorporated on 5 November 2009 and registered in England and Wales. Its registered office is at The Hallmark Building, 52 Leadenhall Street, London, EC3A 2EB.

The company is engaged in non-life insurance activities (SIC 65120). It is a wholly owned subsidiary of Kentro Capital Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Richard Neville Marriage (appointed 18 September 2017) and Ian Kenneth Selby (appointed 29 July 2022). Andrew Stewart Hunter was appointed company secretary on 31 December 2024.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 16 November 2025 and is not overdue. There are no charges, no insolvency history and the company has never been liquidated. Recent filings consist of an updated confirmation statement and a PSC notification, both made in November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kentro Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2017

Funding

13 funding rounds
1 August 2017
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
23 December 2014
Shares allotted · 0 shares allotted
—
18 March 2014
Shares allotted · 0 shares allotted
—
22 January 2014
Shares allotted · 0 shares allotted
—
19 April 2013
Shares allotted · 0 shares allotted
—
11 January 2013
Shares allotted · 0 shares allotted
—
3 July 2012
Shares allotted · 0 shares allotted
—
7 June 2012
Shares allotted · 0 shares allotted
—
14 May 2012
Shares allotted · 0 shares allotted
—
14 March 2012
Shares allotted · 0 shares allotted
—
22 September 2010
Shares allotted · 0 shares allotted
—
17 December 2009
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 December 2024 View
Termination Director Company
Officers
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Small
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Accounts With Accounts Type Small
Accounts
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Accounts With Accounts Type Small
Accounts
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Resolution
Resolution
24 October 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Accounts With Accounts Type Small
Accounts
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Accounts With Accounts Type Full
Accounts
19 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
12 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 February 2018 View
Appoint Person Director Company With Name Date
Officers
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Change Sail Address Company With Old Address New Address
Address
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Resolution
Resolution
29 August 2017 View
Resolution
Resolution
17 August 2017 View
Capital Allotment Shares
Capital
15 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Accounts With Accounts Type Group
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Move Registers To Sail Company With New Address
Address
11 November 2015 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Auditors Resignation Company
Auditors
4 June 2015 View
Resolution
Resolution
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Auditors Resignation Company
Auditors
19 May 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Capital Allotment Shares
Capital
7 January 2015 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2014 View
Accounts With Accounts Type Group
Accounts
18 August 2014 View
Capital Allotment Shares
Capital
20 March 2014 View
Capital Allotment Shares
Capital
29 January 2014 View
Resolution
Resolution
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Capital Allotment Shares
Capital
10 May 2013 View
Capital Allotment Shares
Capital
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Capital Allotment Shares
Capital
10 July 2012 View
Capital Allotment Shares
Capital
14 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Memorandum Articles
Incorporation
19 March 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Resolution
Resolution
28 December 2011 View
Annual Return Company With Made Up Date
Annual Return
7 December 2011 View
Accounts With Accounts Type Full
Accounts
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Move Registers To Sail Company
Address
16 November 2010 View
Change Sail Address Company
Address
16 November 2010 View
Capital Allotment Shares
Capital
27 September 2010 View
Capital Cancellation Shares
Capital
10 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Appoint Person Secretary Company With Name
Officers
5 January 2010 View
Termination Secretary Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Incorporation Company
Incorporation
5 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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