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All Information about:

                        
Name

Equitix HS1 Holdings 3 Limited

Address
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 10849335 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Equitix Ma 4 Capital Eurobond Limited Status: Active Notified: 26/10/2020 Companies House Number: 10849899 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Equitix Infrastructure 4 Limited Status: Ceased Notified: 04/07/2017 Ceased: 26/10/2020 Companies House Number: 09824573 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Equitix Ma Infrastructure Limited Status: Ceased Notified: 04/07/2017 Ceased: 26/10/2020 Companies House Number: 09432073 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    gb-flag GB Intertrust Fiduciary Services (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 05/10/2023 Role: Corporate-Secretary Companies House Number: 05081658
    Jones, Sion Laurence London, England Status: Active Notified: 04/07/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leness, Amanda Vanderneth London, England Status: Active Notified: 18/07/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

    Companies Controlled by This Company (1)

    gb-flag GB Equitix HS1 Holdings 2 Limited Status: Active Notified: 04/07/2017 Companies House Number: 10849503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors