EQUITIX HS1 HOLDINGS 1 LIMITED

EQUITIX HS1 HOLDINGS 1 LIMITED is an active private limited company, incorporated on 4 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EQUITIX HS1 HOLDINGS 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10849757
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, SOUTH BUILDING
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountryENGLAND
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date01/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EQUITIX HS1 HOLDINGS 1 LIMITED

Directors

(The company's officers)
MR SION LAURENCE JONES
(~50 year old British national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2017
MS AMANDA VANDERNETH LENESS
(~56 year old British,american national)
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2019
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2023

Connections

(Shared officers)
  • MS AMANDA VANDERNETH LENESS
  • MS AMANDA VANDERNETH LENESS
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
  • MS AMANDA VANDERNETH LENESS
  • MS AMANDA VANDERNETH LENESS
  • MS AMANDA VANDERNETH LENESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EQUITIX HS1 HOLDINGS 1 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of EQUITIX HS1 HOLDINGS 1 LIMITED at local scale
Map of EQUITIX HS1 HOLDINGS 1 LIMITED at local scale
Map of EQUITIX HS1 HOLDINGS 1 LIMITED at district scale
Map of EQUITIX HS1 HOLDINGS 1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)