Equinox Developments LTD
Company 10520281 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ankith Hitesh Patel Director · appointed 2023
- Kunal Patel Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ankith Hitesh Patel Director · appointed 2023
- Kunal Patel Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equinox Property Management LTD 2 shared directors
Connected through a shared director
- Parobus LTD 1 shared director
- Latep Estates LTD 1 shared director
- Latep Alpha LTD 1 shared director
- Latep Construction LTD 1 shared director
- Latep Funding 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10520281 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2016 |
| Address | A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, LONDON, W1G 8NS |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luke Roger Dundas ceased 2021-04-29
significant influence · notified 2017-03-10 - Latep Alpha LTD
75-100% shares · notified 2023-07-24 - Nicks Holdings LTD ceased 2017-03-10
25-50% shares · notified 2016-12-12 - RES Capitis Holdings Limited ceased 2023-07-24
25-50% shares · notified 2021-04-28 - LRD Developments LTD ceased 2023-12-18
25-50% shares · notified 2021-10-21
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12459437
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-12 - Equinox Property Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-03 - 12181084
75-100% shares · notified 2022-06-29
Officers (4)
- Ankith Hitesh Patel Director · appointed 2023
- Kunal Patel Director · appointed 2023
Show 2 former officers
- Nicholas James Sellman Director · appointed 2018 · resigned 2023
- Luke Roger Dundas Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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