Equiniti Holdings Limited
- Company number
- 06223360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2007
- Nature of business
- Activities of head offices
- Corporate group
- Orbit Private Holdings I Ltd (54 companies)
Registered office
Previous names
- Equiniti Group Limited (until 3 Sep 2007)
- Knight Bidco Limited (until 13 Jul 2007)
- WG&M Shelf Company 119 Limited (until 4 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNAM, Paul Anthony | Director | 1 Apr 2021 | 20 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equiniti Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Equiniti Holdings Limited → Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd → Orbit Private Holdings I Ltd
Controls
- Boudicca Proxy Ltd (07847924)
- Equiniti Data Limited (05350329)
- Equiniti David Venus Limited (06351754)
- Equiniti Financial Services Limited (06208699)
- Equiniti Global Payments Limited (06135586)
- Equiniti Limited (06226088)
- Equiniti Share Plan Trustees Limited (03925002)
- Equiniti Solutions Limited (03335560)
- Hazell Carr Limited (03318315)
- Lenvi Limited (14062903)
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