Equiniti Group Limited
- Company number
- 07090427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2009
- Nature of business
- Activities of head offices
- Corporate group
- Orbit Private Holdings I Ltd (55 companies)
Registered office
Previous names
- Equiniti Group PLC (until 15 Dec 2021)
- Equiniti Group Limited (until 28 Sep 2015)
- Adventx2 Group Limited (until 8 Jun 2010)
- Spshelfco (No. 16) Limited (until 4 Jan 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOR, Robert David | Director | 23 Oct 2025 | |
| BATES, Ronald | Director | 3 Oct 2025 | |
| YATES, David Gregg | Director | 23 Oct 2025 | 14 Apr 2026 |
| LYNAM, Paul Anthony | Director | 1 Apr 2021 | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Earth Private Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2021 |
Accounts
Connections
Owned by
Equiniti Group Limited → Earth Private Holdings Ltd → Orbit Private Holdings Ii Ltd → Orbit Private Holdings I Ltd
Controls
- Equiniti (UK) Finance Ltd (11092548)
- Equiniti Finance (Holdings) Ltd (11092909)
- Equiniti Holdings Limited (06223360)
Directors’ other companies
- BATES, Ronald - Llp-Designated-Member at David Venus & Company LLP
- BATES, Ronald - Director at Digital Media Innovations Holdings Limited
- BATES, Ronald - Director at Digital Media Innovations UK Limited
- BATES, Ronald - Director at Equiniti Holdings Limited
- BATES, Ronald - Director at Equiniti Data Limited
- BATES, Ronald - Director at Globenewswire UK Limited
- BLOOR, Robert David - Director at Cranmere Properties Limited
- BLOOR, Robert David - Director at Toplevel Development Limited
- BLOOR, Robert David - Director at Equiniti Finance (Holdings) Ltd
- BLOOR, Robert David - Director at Toplevel Software Limited
Companies at the same address
- Claybrook Computing Limited (01287205)
- Equiniti Pension Trustee Limited (10960178)
- Equiniti Pms Limited (03613039)
- Paymaster (1836) Limited (03249700)