Equinix (Uk) Limited

03672650

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRISTOL, BS13 8FD

Incorporated 18/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr James Edward Tyler

director · Since 08/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 11 other boards

Harald Jan Paul Kleijn

director · Since 15/08/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 54

Persons with Significant Control

Equinix, Inc.

75–100% shares

75–100% votes

Appoint directors

Brandywine Plaza, 1521 Concord Pike, Wilmington

Reg: 77-0487526 · Delaware, Usa · Corporate

Notified 06/04/2016

Charges3 outstanding

charge

satisfied

CIT CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUS

Created 10/11/2008Registered 18/11/2008Satisfied 28/05/2010

charge

satisfied

SLOUGH TRADING ESTATE LIMITED

Created 17/07/2008Registered 31/07/2008Satisfied 15/10/2013

charge

satisfied

CIT CAPITAL FINANCE (UK) LIMITED

Created 29/06/2007Registered 13/07/2007Satisfied 28/05/2010

charge

satisfied

CIT CAPITAL FINANCE (UK) LIMITED

Created 28/07/2006Registered 17/08/2006Satisfied 12/07/2007

charge

outstanding

SEPUT NOMINEE 81 LIMITED AND SEPUT NOMINEE 82 LIMITED

Created 17/11/2005Registered 30/11/2005

charge

satisfied

THE VITAL INTERNATIONAL GROUP LIMITED

Created 17/11/2005Registered 19/11/2005Satisfied 16/11/2007

charge

satisfied

CIT CAPITAL FINANCE (UK) LIMITED

Created 15/09/2005Registered 29/09/2005Satisfied 15/08/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/2005Registered 02/06/2005Satisfied 15/08/2006

charge

outstanding

NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

Created 22/02/2000Registered 24/02/2000

charge

outstanding

STOCKHAM INVESTMENTS LIMITED

Created 20/10/1999Registered 23/10/1999