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Company number
10520281

EQUINOX DEVELOPMENTS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EQUINOX DEVELOPMENTS LTD
Company number
10520281
Registered office
A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, LONDON, W1G 8NS, ENGLAND · 32 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
02 Dec 2026
Confirmation statement — last
18 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ai Holdings Group Ltd
owns 25–50% of shares
Notified 20/10/2021
Latep Alpha Limited
owns 75–100% of shares
Notified 24/07/2023
Lrd Developments Ltd
owns 25–50% of shares
Notified 21/10/2021
Mr Luke Roger Dundas
has significant influence or control
Notified 10/03/2017
Nicks Holdings Ltd
owns 25–50% of shares
Notified 12/12/2016
Res Capitis Holdings Ltd
owns 25–50% of shares
Notified 28/04/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Latep Alpha Limited name only
owns 75–100% of shares Notified 24/07/2023
Ai Holdings Group Ltd
owns 25–50% of shares Control ended 21/10/2021 Controls 3 companies
Corporate owner owns 25–50% of shares Control ended 18/12/2023 Controls 3 companies
Mr Luke Roger Dundas
born 06/1977 · England has significant influence or control Control ended 29/04/2021 Controls 13 companies
Nicks Holdings Ltd
owns 25–50% of shares Control ended 10/03/2017 Controls 3 companies
Corporate owner owns 25–50% of shares Control ended 24/07/2023 Controls 68 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2023 Person with significant control ceased Lrd Developments Ltd
24/07/2023 Person with significant control ceased Res Capitis Holdings Ltd
24/07/2023 Person with significant control added Latep Alpha Limited
21/10/2021 Person with significant control ceased Ai Holdings Group Ltd
21/10/2021 Person with significant control added Lrd Developments Ltd
20/10/2021 Person with significant control added Ai Holdings Group Ltd
29/04/2021 Person with significant control ceased Mr Luke Roger Dundas
28/04/2021 Person with significant control added Res Capitis Holdings Ltd
10/03/2017 Person with significant control ceased Nicks Holdings Ltd
10/03/2017 Person with significant control added Mr Luke Roger Dundas
12/12/2016 Person with significant control added Nicks Holdings Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7,922
▼ 6.2%
8,443
Net assets 1,240
▼ 25.6%
1,665
Employees (avg) 0 0

Documents for EQUINOX DEVELOPMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EQUINOX DEVELOPMENTS LTD?
According to the official registry, the company number of EQUINOX DEVELOPMENTS LTD is 10520281.
Where is EQUINOX DEVELOPMENTS LTD registered?
The registered office is A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, LONDON, W1G 8NS, ENGLAND.
What is the SIC code of EQUINOX DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls EQUINOX DEVELOPMENTS LTD?
Ai Holdings Group Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of EQUINOX DEVELOPMENTS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About EQUINOX DEVELOPMENTS LTD (10520281)

EQUINOX DEVELOPMENTS LTD is a private limited company incorporated on 12 December 2016 and registered in the United Kingdom under company number 10520281. Its registered office is at A MELCOMBE REGIS COURT, 59 WEYMOUTH STREET, LONDON, W1G 8NS, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Ai Holdings Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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