Equitix HS1 Holdings 3 Limited
Company 10849335 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Amanda Vanderneth Leness Director · appointed 2019
Directors past 6 years
- Amanda Vanderneth Leness Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- HS1 Limited 1 shared director
- Ctrl (UK) Limited 1 shared director
- High Speed ONE (HS1) Limited 1 shared director
- Helix Midco Limited 1 shared director
- Helix Bufferco Limited 1 shared director
- Helix Acquisition Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10849335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2017 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix MA 4 Capital Eurobond Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-10-26 - Equitix Infrastructure 4 Limited ceased 2020-10-26
25-50% shares, 25-50% voting · notified 2017-07-04 - Equitix MA Infrastructure Limited ceased 2020-10-26
25-50% shares, 25-50% voting · notified 2017-07-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Equitix HS1 Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-04
Officers (1)
- Amanda Vanderneth Leness Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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