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Home > England & Wales Companies > EQUINIX (LD10) HOLDINGS LIMITED
Company Information for

EQUINIX (LD10) HOLDINGS LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
08559764
Private Limited Company
Active

Company Overview

About Equinix (ld10) Holdings Ltd
EQUINIX (LD10) HOLDINGS LIMITED was founded on 2013-06-06 and has its registered office in London. The organisation's status is listed as "Active". Equinix (ld10) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUINIX (LD10) HOLDINGS LIMITED
 
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in EC4A
 
Previous Names
IO EUROPE LIMITED04/03/2017
Filing Information
Company Number 08559764
Company ID Number 08559764
Date formed 2013-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 12:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINIX (LD10) HOLDINGS LIMITED
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Company Officers of EQUINIX (LD10) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ALAN POOLE
 Director 2017-02-03
ERIC CHARLES SCHWARTZ
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN KIERMAN
 Company Secretary 2016-04-19 2017-02-03
KAREN STEIN
 Director 2016-04-19 2017-02-03
KAREN STEIN
 Company Secretary 2013-06-06 2016-04-19
ANTHONY WANGER
 Director 2013-06-06 2016-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL ALAN POOLE EQUINIX (LD10) LIMITED Director 2017-02-03 CURRENT 2013-07-11 Active
RUSSELL ALAN POOLE TELECITYGROUP UK LIMITED Director 2016-02-05 CURRENT 1998-07-31 Active
ERIC CHARLES SCHWARTZ TELECITYGROUP UK LIMITED Director 2016-01-20 CURRENT 1998-07-31 Active
ERIC CHARLES SCHWARTZ INTERNET FACILITATORS HOLDINGS LIMITED Director 2016-01-15 CURRENT 2010-01-29 Dissolved 2017-10-26
ERIC CHARLES SCHWARTZ INTERNET FACILITATORS LIMITED Director 2016-01-15 CURRENT 1997-04-01 Dissolved 2017-10-26
ERIC CHARLES SCHWARTZ NEWINCCO 992 LIMITED Director 2016-01-15 CURRENT 2010-03-26 Dissolved 2017-10-26
ERIC CHARLES SCHWARTZ TELECITY UK LIMITED Director 2016-01-15 CURRENT 1998-01-08 Active - Proposal to Strike off
ERIC CHARLES SCHWARTZ TELECITYGROUP HOLDINGS LIMITED Director 2016-01-15 CURRENT 2000-03-10 Active
ERIC CHARLES SCHWARTZ TELECITYGROUP INVESTMENTS LIMITED Director 2016-01-15 CURRENT 2005-07-12 Active
ERIC CHARLES SCHWARTZ TELECITY GROUP LIMITED Director 2016-01-15 CURRENT 2005-10-26 Active
ERIC CHARLES SCHWARTZ TELECITYGROUP INTERNATIONAL LIMITED Director 2016-01-15 CURRENT 1919-02-11 Active
ERIC CHARLES SCHWARTZ EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
ERIC CHARLES SCHWARTZ EQUINIX (UK) ENTERPRISES LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
ERIC CHARLES SCHWARTZ EQUINIX INVESTMENTS LIMITED Director 2009-07-31 CURRENT 2000-05-22 Active
ERIC CHARLES SCHWARTZ EQUINIX CORPORATION LIMITED Director 2009-07-31 CURRENT 2000-08-04 Active
ERIC CHARLES SCHWARTZ EQUINIX (LONDON) LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active - Proposal to Strike off
ERIC CHARLES SCHWARTZ EQUINIX EUROPE LIMITED Director 2008-06-01 CURRENT 2007-06-26 Converted / Closed
ERIC CHARLES SCHWARTZ EQUINIX (UK) LIMITED Director 2008-06-01 CURRENT 1998-11-18 Active
ERIC CHARLES SCHWARTZ EQUINIX GROUP LIMITED Director 2008-06-01 CURRENT 1999-06-28 Active
ERIC CHARLES SCHWARTZ EQUINIX (SERVICES) LIMITED Director 2008-06-01 CURRENT 2000-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-03SH20STATEMENT BY DIRECTORS
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1.02
2017-11-03SH1903/11/17 STATEMENT OF CAPITAL GBP 1.02
2017-11-03CAP-SSSOLVENCY STATEMENT DATED 03/11/17
2017-11-03RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 03/11/2017
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN POOLE / 31/07/2017
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 1.02
2017-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-06-06SH0103/02/17 STATEMENT OF CAPITAL GBP 1.02
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 13 LIVERPOOL ROAD SLOUGH SL1 4QZ
2017-03-04CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-03-04CERTNMCOMPANY NAME CHANGED IO EUROPE LIMITED CERTIFICATE ISSUED ON 04/03/17
2017-02-23TM02APPOINTMENT TERMINATED, SECRETARY ALAN KIERMAN
2017-02-22AP01DIRECTOR APPOINTED MR RUSSELL ALAN POOLE
2017-02-22AP01DIRECTOR APPOINTED ERIC CHARLES SCHWARTZ
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KAREN STEIN
2016-12-22RES13SUB DIV 13/10/2016
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16SH02SUB-DIVISION 18/10/16
2016-11-24MEM/ARTSARTICLES OF ASSOCIATION
2016-11-24RES01ALTER ARTICLES 18/10/2016
2016-11-24RES13SHARES SUBDIVIDED 18/10/2016
2016-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0106/06/16 FULL LIST
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20AP01DIRECTOR APPOINTED GENERAL COUNSEL KAREN STEIN
2016-04-20AP03SECRETARY APPOINTED DEPUTY GENERAL COUNSEL ALAN KIERMAN
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WANGER
2016-04-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN STEIN
2016-04-19TM02APPOINTMENT TERMINATED, SECRETARY KAREN STEIN
2016-01-12AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0106/06/15 FULL LIST
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE
2015-03-18AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0106/06/14 FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WANGER / 08/06/2013
2014-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN STEIN / 08/06/2013
2014-07-01AA01CURREXT FROM 30/06/2014 TO 30/09/2014
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to EQUINIX (LD10) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINIX (LD10) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINIX (LD10) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of EQUINIX (LD10) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINIX (LD10) HOLDINGS LIMITED
Trademarks
We have not found any records of EQUINIX (LD10) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINIX (LD10) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as EQUINIX (LD10) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINIX (LD10) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINIX (LD10) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINIX (LD10) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W14 0QH