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EQUITIX HS1 HOLDINGS 3 LIMITED
Person with Significant Control

EQUITIX HS1 HOLDINGS 3 LIMITED: Person with Significant Control

    • Overview

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

    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.

    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