EQUINIX HYPERSCALE 1 (LD13) LIMITED - LONDON


Company Profile Company Filings

Overview

EQUINIX HYPERSCALE 1 (LD13) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUINIX HYPERSCALE 1 (LD13) LIMITED was incorporated 5 years ago on 06/03/2019 and has the registered number: 11863940. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUINIX HYPERSCALE 1 (LD13) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

MASTERS HOUSE
LONDON
W14 0QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUCE OWEN-CROMPTON Jan 1979 Irish Director 2023-05-02 CURRENT
MR EUGENIUS ANTONIUS JOHANNES MARIA BERGEN HENEGOUWEN Jul 1959 Dutch Director 2019-05-10 CURRENT
RUSSELL ALAN POOLE Jun 1969 British Director 2019-03-06 UNTIL 2023-02-10 RESIGNED
MR ERIC CHARLES SCHWARTZ Sep 1966 American Director 2019-03-06 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister For Finance Of Singapore 2019-10-08 Singapore 179434   Ownership of shares 75 to 100 percent
Equinix, Inc. 2019-03-06 California   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELECITYGROUP UK LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
EQUINIX (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUINIX (SERVICES) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HARBOUR EXCHANGE PROPCO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
EQUINIX (LD10) HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 63110 - Data processing, hosting and related activities
EQUINIX (LD10) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 63110 - Data processing, hosting and related activities
EQUINIX (UK) ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUINIX HYPERSCALE 1 (LD11) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUINIX HYPERSCALE 1 (UK) FINANCING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUINIX (MA5) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EQUINIX HYPERSCALE 1 (LD11) ENTERPRISES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EQUINIX HYPERSCALE 2 (LDX) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
41 BRAMHAM GARDENS MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
20 PRINCE OF WALES TERRACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
THE ITALIAN VILLAGE FOUNDRY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
37 OAKLEY STREET LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
80 ELM PARK GARDENS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BEAUTIFUL BODY COMPANY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ADVANCED TECHNOLOGY SERVICES, UK LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
23 WALPOLE STREET LIMITED LONDON Active DORMANT 98000 - Residents property management
CAML LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company