EQUITIX HS1 HOLDINGS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX HS1 HOLDINGS 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX HS1 HOLDINGS 3 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849335. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX HS1 HOLDINGS 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2019-07-18 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2017-07-04 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2017-07-04 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ma 4 Capital Eurobond Limited 2020-10-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Equitix Infrastructure 4 Limited 2017-07-04 - 2020-10-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Ma Infrastructure Limited 2017-07-04 - 2020-10-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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