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Equinix Hyperscale 1 (LD11) Limited

Equinix Hyperscale 1 (LD11) Limited is an active company incorporated on 27 December 2018 with the registered office located in . Equinix Hyperscale 1 (LD11) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11742432
Private limited company
Age
6 years
Incorporated 27 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Learn more about Equinix Hyperscale 1 (LD11) Limited
Contact
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Masters House 107 Hammersmith Road London W14 0QH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Bruce Owen-Crompton
Director • Irish • Lives in UK • Born in Jan 1979
Eugenius Antonius Johannes Maria Bergen Henegouwen
Director • Dutch • Lives in Netherlands • Born in Jul 1959
James Edward Tyler
Director • President, Emea • British • Lives in UK • Born in Jan 1972
Equinix, INC
PSC
Minister For Finance Of Singapore
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Equinix (UK) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix (Services) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Harbour Exchange Propco Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix (UK) Enterprises Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD13) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (UK) Financing Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix (Ma5) Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
Equinix Hyperscale 1 (LD11) Enterprises Limited
Eugenius Antonius Johannes Maria Bergen Henegouwen, Bruce Owen-Crompton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£5.87M
Increased by £4.99M (+572%)
Turnover
£34.55M
Increased by £16.14M (+88%)
Employees
1
Same as previous period
Total Assets
£194.68M
Decreased by £17.52M (-8%)
Total Liabilities
-£218.61M
Decreased by £12.29M (-5%)
Net Assets
-£23.93M
Decreased by £5.23M (+28%)
Debt Ratio (%)
112%
Increased by 3.48% (+3%)
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Latest Activity
Mr James Edward Tyler Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Eugenius Antonius Johannes Maria Bergen Henegouwen Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Equinix, Inc. (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Mr Bruce Owen-Crompton Details Changed
2 Years Ago on 1 Sep 2023
Mr Bruce Owen-Crompton Appointed
2 Years 4 Months Ago on 2 May 2023
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Documents
Change of details for Equinix, Inc. as a person with significant control on 20 November 2023
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 23 Apr 2025
Appointment of Mr James Edward Tyler as a director on 8 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on 1 July 2024
Submitted on 15 Jul 2024
Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Director's details changed for Mr Bruce Owen-Crompton on 1 September 2023
Submitted on 11 Sep 2023
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Repayment History
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