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HARBOUR EXCHANGE PROPCO LIMITED
Person with Significant Control

HARBOUR EXCHANGE PROPCO LIMITED: Person with Significant Control

    • Overview

    Company NameHARBOUR EXCHANGE PROPCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06433018
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARBOUR EXCHANGE PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equinix (Uk) Limited
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    Computershare Governance Services
    England
    		Dec 08, 2023
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    Computershare Governance Services
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number03672650
    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.
    Harbour Exchange Topco Limited
    Ifc 5
    JE1 1ST St. Helier
    Ifc 5
    Jersey
    		Dec 09, 2021
    Ifc 5
    JE1 1ST St. Helier
    Ifc 5
    Jersey
    		Yes
    Legal FormPrivate Registered Company
    Country RegisteredBailiwick Of Jersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission Companies Registry
    Registration Number139034
    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.
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Apr 06, 2016
    Victoria Street
    SW1E 5JL London
    100
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number6452679
    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.

    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