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EQUINITI FINANCE (HOLDINGS) LTD

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Company·GB·oo:GB-COH-11092909
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EQUINITI GROUP LIMITEDbeneficial owner 100%→EQUINITI FINANCE (HOLDINGS) LTD
  2. 1EQUINITI GROUP LIMITEDbeneficial owner 87.5%→EQUINITI FINANCE (HOLDINGS) LTD
  3. 2EARTH PRIVATE HOLDINGS LTDbeneficial owner 100%→EQUINITI GROUP LIMITED
  4. 2ORBIT PRIVATE HOLDINGS I LTDultimate parent→EQUINITI GROUP LIMITED
  5. 2ORBIT PRIVATE HOLDINGS I LTDparent→EQUINITI GROUP LIMITED
  6. 3ORBIT PRIVATE HOLDINGS I LTDultimate parent→EARTH PRIVATE HOLDINGS LTD
  7. 3ORBIT PRIVATE HOLDINGS I LTDparent→EARTH PRIVATE HOLDINGS LTD
  8. 3Mr Peter Elliott Bergerbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  9. 3Mr Frank Augustus Bakerbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  10. 3Mr Jeffrey Meade Hendrenbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  11. 3Ms Bibi Rahima Allybeneficial owner 100%→ORBIT PRIVATE HOLDINGS I LTD
  12. 3Mr Peter Elliot Bergerbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  13. 3Mr Frank Augustus Bakerbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  14. 3Mr Jeffrey Meade Hendrenbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  15. 3Ms Bibi Rahima Allybeneficial owner 87.5%→ORBIT PRIVATE HOLDINGS I LTD
  16. 3Mr Peter Elliott Bergerbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  17. 3Mr Frank Augustus Bakerbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  18. 3Mr Jeffrey Meade Hendrenbeneficial owner→ORBIT PRIVATE HOLDINGS I LTD
  19. 3ORBIT PRIVATE HOLDINGS II LTDbeneficial owner 100%→EARTH PRIVATE HOLDINGS LTD
  20. 4ORBIT PRIVATE HOLDINGS I LTDultimate parent→ORBIT PRIVATE HOLDINGS II LTD
  21. 4ORBIT PRIVATE HOLDINGS I LTDparent→ORBIT PRIVATE HOLDINGS II LTD
  22. 4ORBIT PRIVATE HOLDINGS I LTDbeneficial owner 100%→ORBIT PRIVATE HOLDINGS II LTD

Company profile· live · Companies House

Company no.
11092909
Status
active
Type
ltd
Incorporated
2017-12-04
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
SIC
64205
Officers · 4 active
  • PRISM COSEC LIMITED
    corporate secretary · appt 2020-09-16
  • BLOOR, Robert David
    director · British · appt 2025-10-20
  • FOX, Michael Robert
    director · British · appt 2025-10-20
  • KRAMER, Daniel Geoffrey
    director · American · appt 2025-10-20
  • CONG, Katherine(resigned)
    secretary · appt 2017-12-04
  • JEFFERIES, Daniel Bruce(resigned)
    director · British · appt 2017-12-04
  • LYNAM, Paul Anthony(resigned)
    director · Irish · appt 2021-04-01
  • MILLINGTON, Cheryl Joanne(resigned)
    director · British · appt 2021-01-04
  • PEELER, Andrew Michael(resigned)
    director · British · appt 2021-08-01
  • STIER, John(resigned)
    director · British · appt 2017-12-04
  • WAKELEY, Guy Richard(resigned)
    director · British · appt 2017-12-04
Beneficial owners · PSC · 1 current
  • ■
    Equiniti Group Limited
    corporate PSC · United Kingdom · since 2017-12-04 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.