Introduction
Watch Company
E
EQUINOX BISHOPSGATE LIMITED
EQUINOX BISHOPSGATE LIMITED is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. EQUINOX BISHOPSGATE LIMITED was registered 8 years ago.(SIC: 93130)
Status
active
Active since 8 years ago
Company No
10769034
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
5 New Street Square London, EC4A 3TW,
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Director Left
May 17
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
TAYLOR WESSING SECRETARIES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 12 May 2017
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
12 May 2017
Active
SPEVAK, Harvey
ActiveHudson Yards, New York10001
Born April 1964
Director
Appointed 12 May 2017
SPEVAK, Harvey
Hudson Yards, New York10001
Born April 1964
Director
12 May 2017
Active
DERUE, Daniel Scott
ResignedHudson Yards, New York10001
Born June 1977
Director
Appointed 07 Jun 2021
Resigned 26 Jan 2024
DERUE, Daniel Scott
Hudson Yards, New York10001
Born June 1977
Director
07 Jun 2021
Resigned 26 Jan 2024
Resigned
DUNNIGAN, Matthew Joseph
ResignedBlue Lagoon Drive, MiamiFL33126
Born December 1983
Director
Appointed 22 Oct 2024
Resigned 18 Dec 2024
DUNNIGAN, Matthew Joseph
Blue Lagoon Drive, MiamiFL33126
Born December 1983
Director
22 Oct 2024
Resigned 18 Dec 2024
Resigned
PHILLIPPS, David Dunwoody
ResignedHudson Yards, New York
Born May 1974
Director
Appointed 25 Jan 2021
Resigned 03 May 2024
PHILLIPPS, David Dunwoody
Hudson Yards, New York
Born May 1974
Director
25 Jan 2021
Resigned 03 May 2024
Resigned
ROSEN, Scott
ResignedBroadway, New York10003
Born June 1958
Director
Appointed 12 May 2017
Resigned 13 Oct 2022
ROSEN, Scott
Broadway, New York10003
Born June 1958
Director
12 May 2017
Resigned 13 Oct 2022
Resigned
TIZIK, Paul Joseph
ResignedSecond Floor, New York10016
Born May 1964
Director
Appointed 12 May 2017
Resigned 25 Jan 2021
TIZIK, Paul Joseph
Second Floor, New York10016
Born May 1964
Director
12 May 2017
Resigned 25 Jan 2021
Resigned
TURCHIN, Judy
ResignedBroadway, New York10003
Born May 1969
Director
Appointed 02 Mar 2018
Resigned 01 Jun 2021
TURCHIN, Judy
Broadway, New York10003
Born May 1969
Director
02 Mar 2018
Resigned 01 Jun 2021
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 12 May 2017
Resigned 15 May 2017
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
12 May 2017
Resigned 15 May 2017
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 12 May 2017
Resigned 15 May 2017
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
12 May 2017
Resigned 15 May 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Equinox Fitness Holdings Uk Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2017
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2024
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020
15 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2017