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Equinix Hyperscale 1 (LD13) Limited

Equinix Hyperscale 1 (LD13) Limited is an active company incorporated on 6 March 2019 with the registered office located in . Equinix Hyperscale 1 (LD13) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11863940
Private limited company
Age
6 years
Incorporated 6 March 2019
Size
Unreported
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD
England
Address changed on 30 May 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
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Jan 1979
Director • Dutch • Lives in Netherlands • Born in Jul 1959
Director • President, Emea • British • Lives in UK • Born in Jan 1972
Equinix, INC
PSC
Minister For Finance Of Singapore
PSC
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 (LD11) 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.53M
Increased by £5.98M (+1090%)
Turnover
£47.4M
Increased by £16.19M (+52%)
Employees
1
Same as previous period
Total Assets
£161.43M
Increased by £8.58M (+6%)
Total Liabilities
-£84.04M
Increased by £5.13M (+7%)
Net Assets
£77.38M
Increased by £3.45M (+5%)
Debt Ratio (%)
52%
Increased by 0.43% (+1%)
Latest Activity
Mr James Edward Tyler Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 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 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
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
Appointment of Mr James Edward Tyler as a director on 8 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 19 Mar 2025
Change of details for Equinix, Inc. as a person with significant control on 20 November 2023
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Nov 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 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
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
Appointment of Mr Bruce Owen-Crompton as a director on 2 May 2023
Submitted on 3 May 2023
Repayment History
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