Introduction
Watch Company
E
EQ OPERATIONS RANDLAY LIMITED
EQ OPERATIONS RANDLAY LIMITED is an active company incorporated on 24 December 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. EQ OPERATIONS RANDLAY LIMITED was registered 4 years ago.(SIC: 87100, 87300, 87900)
Status
active
Active since 4 years ago
Company No
13817933
LTD Company
Age
4 Years
Incorporated 24 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (3 months ago)
Submitted on 9 January 2026 (2 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Previous Company Names
BRACEBRIDGE OPERATIONS RANDLAY LIMITED
From: 24 December 2021To: 4 October 2024
Address
46 Curzon Street London, W1J 7UH,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom
From: 24 December 2021To: 25 May 2023
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Martin James
ActiveCurzon Street, LondonW1J 7UH
Born September 1979
Director
Appointed 24 Dec 2021
COOPER, Martin James
Curzon Street, LondonW1J 7UH
Born September 1979
Director
24 Dec 2021
Active
CRAWLEY, Samantha
ActiveCurzon Street, LondonW1J 7UH
Born February 1971
Director
Appointed 16 Jan 2024
CRAWLEY, Samantha
Curzon Street, LondonW1J 7UH
Born February 1971
Director
16 Jan 2024
Active
FAULKNER, Adam Stuart
ActiveCurzon Street, LondonW1J 7UH
Born July 1988
Director
Appointed 24 Dec 2021
FAULKNER, Adam Stuart
Curzon Street, LondonW1J 7UH
Born July 1988
Director
24 Dec 2021
Active
BRACHER, Rosemarie Doreen
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born December 1972
Director
Appointed 24 Dec 2021
Resigned 30 Apr 2022
BRACHER, Rosemarie Doreen
Trinity Place, Sutton ColdfieldB72 1TX
Born December 1972
Director
24 Dec 2021
Resigned 30 Apr 2022
Resigned
SELLMAN, Nicholas James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 24 Dec 2021
Resigned 10 Apr 2023
SELLMAN, Nicholas James
Trinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
24 Dec 2021
Resigned 10 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Eq Randlay Holdings Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Active
Curzon Street, LondonW1J 7UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2021
Ceased 16 Jan 2024
Bracebridge Operations Limited
Curzon Street, LondonW1J 7UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2021
Ceased 16 Jan 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
22 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2025
4 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2024
20 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2024
29 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2024
29 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2024
25 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
25 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022