EQUITIX HS1 HOLDINGS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX HS1 HOLDINGS 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX HS1 HOLDINGS 3 LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849335. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUITIX HS1 HOLDINGS 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS AMANDA VANDERNETH LENESS May 1967 British,American Director 2019-07-18 CURRENT
MR SION LAURENCE JONES Apr 1974 British Director 2017-07-04 CURRENT
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2023-10-05 CURRENT
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2017-07-04 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Ma 4 Capital Eurobond Limited 2020-10-26 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Equitix Infrastructure 4 Limited 2017-07-04 - 2020-10-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Equitix Ma Infrastructure Limited 2017-07-04 - 2020-10-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING INVESTMENTS LIMITED LONDON Active GROUP 70100 - Activities of head offices
ELECTRICITY NORTH WEST LIMITED STOCKPORT ENGLAND Active GROUP 35130 - Distribution of electricity
HS1 LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CTRL (UK) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HEALTHCARE SUPPORT (NEWHAM) LIMITED LONDON ENGLAND Active SMALL 41201 - Construction of commercial buildings
FIRMUS ENERGY (SUPPLY) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
FIRMUS ENERGY (DISTRIBUTION) LIMITED LONDON ENGLAND Active FULL 35220 - Distribution of gaseous fuels through mains
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
EQUITIX HOLDINGS LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HIGH SPEED ONE (HS1) LIMITED LONDON ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
NORTH WEST ELECTRICITY NETWORKS PLC STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
ENW FINANCE PLC STOCKPORT ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAMSEY II LIMITED KINGS LANGLEY ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HIGH SPEED RAIL FINANCE PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HIGH SPEED RAIL FINANCE (1) PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MICHAELSTON SOLAR LIMITED LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JET RETAIL UK LIMITED LONDON ENGLAND Active FULL 47300 - Retail sale of automotive fuel in specialised stores
EQUITIX INNOVA PROJECT INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64304 - Activities of open-ended investment companies
OCTAGONAL LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
SANDWELL HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NINTEX GLOBAL LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
NPH HEALTHCARE (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
NPH HEALTHCARE LIMITED LONDON ENGLAND Active FULL 86101 - Hospital activities
NPH HEALTHCARE (INTERMEDIATE) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
CHARLOTTE AND SON’S TEXTILES LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 26400 - Manufacture of consumer electronics
CLEARYX UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management