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Equinix Hyperscale 1 (LD11) Enterprises Limited

Equinix Hyperscale 1 (LD11) Enterprises Limited is an active company incorporated on 17 May 2021 with the registered office located in . Equinix Hyperscale 1 (LD11) Enterprises Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13404234
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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)
1
Director • Irish • Lives in UK • Born in Jan 1979
Director • Dutch • Lives in Netherlands • Born in Jul 1959
Director • British • Lives in UK • Born in Jan 1972
Equinix Hyperscale 1 (LD11) Limited
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 (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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£790K
Increased by £784K (+13067%)
Turnover
£309K
Decreased by £9.85M (-97%)
Employees
1
Same as previous period
Total Assets
£20.28M
Increased by £344K (+2%)
Total Liabilities
-£19.38M
Increased by £717K (+4%)
Net Assets
£900K
Decreased by £373K (-29%)
Debt Ratio (%)
96%
Increased by 1.95% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
James Edward Tyler Details Changed
3 Months Ago on 22 May 2025
Mr James Edward Tyler Appointed
5 Months Ago on 8 Apr 2025
Small Accounts Submitted
9 Months Ago on 27 Nov 2024
Eugenius Antonius Johannes Maria Bergen Henegouwen Resigned
1 Year 2 Months Ago on 1 Jul 2024
Equinix Hyperscale 1 (Ld11) Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Registered Address Changed
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Change of details for Equinix Hyperscale 1 (Ld11) Limited as a person with significant control on 3 June 2024
Submitted on 23 May 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 23 May 2025
Director's details changed for James Edward Tyler on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr James Edward Tyler as a director on 8 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 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
Registered office address changed from Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD England to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Nov 2023
Repayment History
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