EQUITIX HS1 HOLDINGS 3 LIMITED
Activities of other holding companies n.e.c.
EQUITIX HS1 HOLDINGS 3 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
Full company profile for EQUITIX HS1 HOLDINGS 3 LIMITED (10849335), an active company based in London, England. Incorporated 4 Jul 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
N/A
Net Assets
-£88.75M
Total Liabilities
£360.08M
Turnover
N/A
Employees
N/A
Debt Ratio
133%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Amanda Vanderneth Leness | Director | British,american | England | 18 Jul 2019 | Active |
| Fiduciary Services (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 5 Oct 2023 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Equitix Ma 4 Capital Eurobond Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Equitix Ma Infrastructure Limited
Ceased 26 Oct 2020
Equitix Infrastructure 4 Limited
Ceased 26 Oct 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Feb 2026 | Officers | Change to director Mr Sion Laurence Jones on 14 Dec 2025 | |
| 4 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Jul 2025 | Officers | Change Corporate Secretary Company With Change Date | |
| 18 Jul 2025 | Confirmation Statement | Confirmation statement made on 5 Jul 2025 with no updates | |
| 14 Jul 2025 | Officers | Change to director Ms Amanda Vanderneth Leness on 7 Sept 2023 |
Change to director Mr Sion Laurence Jones on 14 Dec 2025
Annual accounts made up to 31 Dec 2024
Change Corporate Secretary Company With Change Date
Confirmation statement made on 5 Jul 2025 with no updates
Change to director Ms Amanda Vanderneth Leness on 7 Sept 2023
Recent Activity
Latest Activity
Change to director Mr Sion Laurence Jones on 14 Dec 2025
3 months ago on 11 Feb 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Oct 2025
Change Corporate Secretary Company With Change Date
10 months ago on 21 Jul 2025
Confirmation statement made on 5 Jul 2025 with no updates
10 months ago on 18 Jul 2025
Change to director Ms Amanda Vanderneth Leness on 7 Sept 2023
10 months ago on 14 Jul 2025