Equinix Hyperscale 1 (ld13) Limited is a private limited company situated at Masters House, 107 Hammersmith Road, London W14 0QH. Incorporated on 2019-03-06, this 5-year-old company is run by 2 directors.
Director Bruce O., appointed on 02 May 2023. Director Eugenius B., appointed on 10 May 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-03-05 and the deadline for the following filing is 2024-03-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Masters House |
| Office Address2 | 107 Hammersmith Road |
| Town | London |
| Post code | W14 0QH |
| Country of origin | United Kingdom |
| Registration Number | 11863940 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (114 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 10 May 2019
The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Equinix, Inc. from California, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.
Equinix, Inc.
One Lagoon Drive 4th Floor, California, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | Delaware, Usa |
| Place registered | Delaware, Usa |
| Registration number | 77-0487526 |
| Notified on | 6 March 2019 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD. Change occurred on Thursday 30th May 2024. Company's previous address: Masters House 107 Hammersmith Road London W14 0QH United Kingdom. filed on: 30th, May 2024 |
address | Free Download (1 page) |
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