Companies House data

EQUINOX VENTURES LIMITED

Company 05245801 · Active · Incorporated 2004-09-29

EQUINOX VENTURES LIMITED is a active ltd registered in england-wales with a registered office in SA69 9JU. The company has 3 active person(s) with significant control and 3 outstanding charge(s). Data sourced live from Companies House.

Company no.
05245801
Active PSCs
3
Outstanding charges
3
Jurisdiction
england-wales

Registered office

Highwood House, The Ridgeway, Saundersfoot, SA69 9JU, Wales

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mrs Victoria Charlotte Randall
    Individual
    British · Wales · Born 2/1968
    • ownership of shares 25 to 50 percent
  • Mr Eliiott William Randall
    Individual
    British · Wales · Born 5/1994
    • ownership of shares 25 to 50 percent
  • Mr David William Randall
    Individual
    British · Wales · Born 4/1962
    • ownership of shares 25 to 50 percent

Charges (mortgages / debentures)

Outstanding · 3

  • Charge #3charge description
    outstanding
    Created 2020-01-24 · Delivered 2020-02-04
    In favour of: Barclays Security Trustee Limited
  • Charge #2charge description
    outstanding
    Created 2005-02-21 · Delivered 2005-03-05
    In favour of: Barclays Bank PLC
  • Charge #1charge description
    outstanding
    Created 2005-02-01 · Delivered 2005-02-05
    In favour of: Barclays Bank PLC

Declared activity (SIC codes)

47710

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