EQUITIX HS1 HOLDINGS 1 LIMITED

Profile EQUITIX HS1 HOLDINGS 1 LIMITED

Actual on 01.11.2020
Company name
EQUITIX HS1 HOLDINGS 1 LIMITED
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Company number
10849757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, ENGLAND, LONDON, EC1A 4HD
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PSC and Officers EQUITIX HS1 HOLDINGS 1 LIMITED

Officers

(as of 22.09.2020)

JONES, Sion Laurence
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 200 Aldersgate Street, England, London, EC1A 4HD, 3rd Floor, South Building
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
LENESS, Amanda Vanderneth
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: 200 Aldersgate Street, England, London, EC1A 4HD, 3rd Floor, South Building
Nationality: British,American
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: England
BHUWANIA, Achal Prakash
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Wednesday, 17 July 2019
Correspondence address: 10-11 Charterhouse Square, United Kingdom, London, EC1M 6EH, Welken House
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Equitix Hs1 Holdings 2 Limited
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, London, Welken House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent