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EQUINIX GROUP LIMITED

EQUINIX GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEQUINIX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03796971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUINIX GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EQUINIX GROUP LIMITED located?

    Registered Office Address
    Masters House
    107 Hammersmith Road
    W14 0QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EQUINIX GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    IXEUROPE PLCMay 09, 2007May 09, 2007
    IX EUROPE PLCAug 23, 2000Aug 23, 2000
    IX HOLDINGS LIMITEDJul 19, 1999Jul 19, 1999

    What are the latest accounts for EQUINIX GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EQUINIX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 26, 2018 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Director's details changed for Mr Eric Charles Schwartz on Jul 31, 2017

    		2 pagesCH01

    Director's details changed for Cathryn Bryck Arnell on Jul 31, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Equinix, Inc. as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Masters House 107 Hammersmith Road London W14 0QH on Sep 16, 2016

    		1 pagesAD01

    Termination of appointment of City Registrars Limited as a secretary on Jul 01, 2016

    		1 pagesTM02

    Annual return made up to Jun 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP .01
    		SH01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 29, 2015

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 29/12/2015
    		RES13

    Director's details changed for Cathryn Bryck Arnell on Sep 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 29,516,520.88
    		SH01

    Director's details changed for Cathryn Bryck Arnell on Jun 24, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 29,516,520.88
    		SH01

    Termination of appointment of Kathryn Herrick as a director

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of EQUINIX GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNELL, Cathryn Bryck
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		Director
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		NetherlandsAmerican161269730002
    SCHWARTZ, Eric Charles
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		Director
    11 Devonshire Square
    EC2M 4YR London
    Equinix
    United Kingdom
    		NetherlandsAmerican204409940001
    BACH, Karen
    Bramba Cottage
    South Road
    RH17 7QS Wivelsfield Green
    West Sussex
    		Secretary
    Bramba Cottage
    South Road
    RH17 7QS Wivelsfield Green
    West Sussex
    		British99157750001
    DE BUCHET, Christophe Marie Robert
    45 Langthorne Street
    SW6 6NG London
    		Secretary
    45 Langthorne Street
    SW6 6NG London
    		French64551490001
    ROWSON, Richard James Christopher
    59 Thorne Street
    SW13 0PT Barnes
    London
    		Secretary
    59 Thorne Street
    SW13 0PT Barnes
    London
    		British97722660001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    NW1 2BW London
    		Secretary
    22 Melton Street
    NW1 2BW London
    		38636470004
    CITY REGISTRARS LIMITED
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		36943000002
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    BACH, Karen
    Kent Street
    Cowfold
    RH13 8BE Horsham
    Potts Cottage
    West Sussex
    		Director
    Kent Street
    Cowfold
    RH13 8BE Horsham
    Potts Cottage
    West Sussex
    		United KingdomBritish160940730001
    CHURTICHAGA, Francisco Gutierrez
    8 Clement Road
    Wimbledon
    SW19 7RJ London
    		Director
    8 Clement Road
    Wimbledon
    SW19 7RJ London
    		Spanish75098690001
    CLEAVER, Anthony Brian, Sir
    20 Groom Place
    SW1X 7BA London
    		Director
    20 Groom Place
    SW1X 7BA London
    		EnglandBritish64551510001
    DE BUCHET, Christophe Marie Robert
    45 Langthorne Street
    SW6 6NG London
    		Director
    45 Langthorne Street
    SW6 6NG London
    		French64551490001
    HERRICK, Kathryn Louise
    Floor
    80 Cheapside
    EC2V 6EE London
    4th
    United Kingdom
    		Director
    Floor
    80 Cheapside
    EC2V 6EE London
    4th
    United Kingdom
    		EnglandBritish76110680002
    LISTER, David William
    Westmorland House
    55 Burkes Road
    HP9 1PW Beaconsfield
    Buckinghamshire
    		Director
    Westmorland House
    55 Burkes Road
    HP9 1PW Beaconsfield
    Buckinghamshire
    		British121506450001
    MARCHBANK, James
    22 Serpentine Close
    Great Ashby
    SG1 6AP Stevenage
    Hertfordshire
    		Director
    22 Serpentine Close
    Great Ashby
    SG1 6AP Stevenage
    Hertfordshire
    		British126936800001
    MASON, Robert Sturdee
    Blindwell House
    OX29 6PN North Leigh
    Oxfordshire
    		Director
    Blindwell House
    OX29 6PN North Leigh
    Oxfordshire
    		EnglandBritish149738610001
    MEAD, Richard Barwick
    Clayfurlong House
    Kemble
    GL7 6BS Cirencester
    Gloucestershire
    		Director
    Clayfurlong House
    Kemble
    GL7 6BS Cirencester
    Gloucestershire
    		United KingdomBritish44255220002
    MORANDI, Brandi Galvin
    10717 Harbottle Drive
    Reno
    Nevada 89511
    U.S.A.
    		Director
    10717 Harbottle Drive
    Reno
    Nevada 89511
    U.S.A.
    		U.S.A.124653890001
    PERRY, Lloyd Craig
    23 South Eaton Place
    SW1W 9EL London
    		Director
    23 South Eaton Place
    SW1W 9EL London
    		United KingdomBritish141858300001
    PERRY, Lloyd Craig
    Flat 2 43 Lower Belgrave Street
    SW1W 0LS London
    		Director
    Flat 2 43 Lower Belgrave Street
    SW1W 0LS London
    		American74683770001
    RINNER, Erick Robert Maurice
    21 Warriner Gardens
    SW11 4EA London
    		Director
    21 Warriner Gardens
    SW11 4EA London
    		United KingdomFrench73146550002
    ROWSON, Richard James Christopher
    59 Thorne Street
    SW13 0PT Barnes
    London
    		Director
    59 Thorne Street
    SW13 0PT Barnes
    London
    		British97722660001
    SMITH, Stephen
    12791 Normandy Lane
    Los Altos Hills
    California 94022
    U.S.A.
    		Director
    12791 Normandy Lane
    Los Altos Hills
    California 94022
    U.S.A.
    		U.S.124567510001
    TAWIL-KUMMERMAN, Alan
    64 Chemin De Saint Maurice
    1222 Vesenaz
    Geneva
    1222
    Switzerland
    		Director
    64 Chemin De Saint Maurice
    1222 Vesenaz
    Geneva
    1222
    Switzerland
    		United KingdomBritish23868070002
    TAYLOR, Keith
    735 Acacia Ave
    Burlinggame
    California 94010
    U.S.A.
    		Director
    735 Acacia Ave
    Burlinggame
    California 94010
    U.S.A.
    		Canadian124653860001
    THORBECKE, Fredrik Jan
    Great Marlborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		Director
    Great Marlborough Street
    W1F 7JT London
    51-53
    United Kingdom
    		United StatesDutch161423290001
    WILLNER, Guy Peter De Rohan
    31 Cloncurry Street
    SW6 6DR London
    		Director
    31 Cloncurry Street
    SW6 6DR London
    		British55426920003
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUINIX GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equinix, Inc.
    4th Floor
    CA 94065 Redwood City
    One Lagoon Drive
    California
    United States
    		Apr 06, 2016
    4th Floor
    CA 94065 Redwood City
    One Lagoon Drive
    California
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware, Usa
    Registration Number77-0487526
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EQUINIX GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Dutch law deed of pledge of shares in the capital of intelisite B.V.
    Created On Jul 11, 2007
    Delivered On Jul 20, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors and each grantor of a security interest to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    A first priority right of pledge in respect of the shares, the dividends and the related assets (together the "charged assets"). See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited (the "Security Trustee")
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    • Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    French law share account pledge agreement
    Created On Jun 29, 2007
    Delivered On Jul 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledge account and the pledged bank account,. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Jul 13, 2007Registration of a charge (395)
    • May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    Dutch law deed of pledge of shares executed outside the united kingdom over property situated there
    Created On Jun 29, 2007
    Delivered On Jul 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein and any company that becomes an additional borrower or additional guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First priority right of pledge in respect of the shares and dividends,. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Jul 13, 2007Registration of a charge (395)
    • Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 29, 2007
    Delivered On Jul 13, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein and any company that becomes an additional borrower or additional guarantor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    For details of properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Jul 13, 2007Registration of a charge (395)
    • May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    German law share pledge agreement
    Created On Jun 28, 2007
    Delivered On Jul 17, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein and any company that becomes an additional borrower or additional guarantor (or any of them) to the pledgees under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Two shares in the capital of interconnect exchange europe gmbh including dividends,. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Jul 17, 2007Registration of a charge (395)
    • Feb 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    All assets charge
    Created On Jul 28, 2006
    Delivered On Aug 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee,cit bank limited or to any bank,financial institution (including a trust),fund,vehicle or other entity on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge,all stocks,shares,loan capital,securities,bonds and investments of any kind whatsoever. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Share pledge agreement
    Created On Jul 28, 2006
    Delivered On Aug 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Pledges the registered fully paid up share capital. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Deed of pledge of shares
    Created On Jul 28, 2006
    Delivered On Aug 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each guarantor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First priority right of pledge in respect of the charged assets. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Share pledge
    Created On Jul 28, 2006
    Delivered On Aug 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee,cit bank limited or to any bank,financial institution (including a trust),fund,vehicle or other entity on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge over twenty thousand ahres of £1.00 each in interconnect exchange europe limited and 1 ordinary share of £1.00 in ix services limited together with their proceeds of sale and dividends,interest and other distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Share account pledge agreement
    Created On Jul 28, 2006
    Delivered On Aug 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pleged account being the shares account. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Aug 16, 2006Registration of a charge (395)
    • Jul 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Charge over shares
    Created On Mar 15, 2006
    Delivered On Mar 30, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge over twenty thousand ordinary shares of £1.00 each in interconnect exchange europe limited and 1 ordinary share of £1.00 in ix services limited together with their proceeds of sale,and dividends,interest and other distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Mar 30, 2006Registration of a charge (395)
    • Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of pledge on shares
    Created On Mar 07, 2006
    Delivered On Mar 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and each guarantor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of a first priority right of pledge including all accessory and ancillary rights in respect of the charge assets. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Mar 27, 2006Registration of a charge (395)
    • Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
    All assets charge
    Created On Mar 07, 2006
    Delivered On Mar 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all stocks shares loan capital securities bonds and investments of any kind whatsoever now or at any time herafter owned by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Mar 27, 2006Registration of a charge (395)
    • Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Share account pledge agreement
    Created On Mar 07, 2006
    Delivered On Mar 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The pledged account being the shares account. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Mar 27, 2006Registration of a charge (395)
    • Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
    Share pledge agreement
    Created On Mar 07, 2006
    Delivered On Mar 27, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from an obligor under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The registered fully paid up share capital of the interconnect exchange europe gmbh amounting to eur 25,000.00 all future and/or increased shares in the company all rights for subscription of new shares and all current and future rights for the repayment of capital and to proceeds. See the mortgage charge document for full details.
    Persons Entitled
    • Cit Capital Finance (UK) Limited
    Transactions
    • Mar 27, 2006Registration of a charge (395)
    • Aug 15, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0