Equitix Hs1 Holdings 3 Limited

10849335

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 04/07/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sion Laurence Jones

director · Since 04/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 25 other boards

Ms Amanda Vanderneth Leness

director · Since 18/07/2019

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 59

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Persons with Significant Control

Equitix Ma 4 Capital Eurobond Limited

50–75% shares

50–75% votes

Appoint directors

3rd Floor, South Building, London, EC1A 4HD

Reg: 10849899 · Companies House · Limited By Shares

Notified 26/10/2020

Former PSCs

Equitix Infrastructure 4 Limited

Ceased 26/10/2020

Equitix Ma Infrastructure Limited

Ceased 26/10/2020

Charges1 outstanding

Charge

outstanding

GOLDMAN SACHS LENDING PARTNERS LLC AS SECURITY TRUSTEE

Created 14/07/2017Registered 25/07/2017