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EQUITIX HS1 HOLDINGS 3 LIMITED

EQUITIX HS1 HOLDINGS 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX HS1 HOLDINGS 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10849335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EQUITIX HS1 HOLDINGS 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EQUITIX HS1 HOLDINGS 3 LIMITED located?

    Registered Office Address
    3rd Floor, South Building
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX HS1 HOLDINGS 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX HS1 HOLDINGS 3 LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2027
    Next Confirmation Statement DueJul 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2026
    OverdueNo

    What are the latest filings for EQUITIX HS1 HOLDINGS 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sion Laurence Jones on Dec 14, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ms Amanda Vanderneth Leness on Sep 07, 2023

    		2 pagesCH01

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		34 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    		2 pagesAP04

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Cessation of Equitix Infrastructure 4 Limited as a person with significant control on Oct 26, 2020

    		1 pagesPSC07

    Cessation of Equitix Ma Infrastructure Limited as a person with significant control on Oct 26, 2020

    		1 pagesPSC07

    Notification of Equitix Ma 4 Capital Eurobond Limited as a person with significant control on Oct 26, 2020

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 03, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of EQUITIX HS1 HOLDINGS 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720032
    JONES, Sion Laurence
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		United KingdomBritish203223170002
    LENESS, Amanda Vanderneth
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    England
    		EnglandBritish,American251429690005
    BHUWANIA, Achal Prakash
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		United KingdomBritish202952390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX HS1 HOLDINGS 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		Oct 26, 2020
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10849899
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Jul 04, 2017
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredUnited Kingdom
    Registration Number09824573
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Jul 04, 2017
    10-11 Charterhouse Square
    EC1M 6EH London
    Welken House
    United Kingdom
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredUnited Kingdom
    Registration Number09432073
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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