opendata.bot
Company number
11863940

EQUINIX HYPERSCALE 1 (LD13) LIMITED

Officer · OWEN-CROMPTON, Bruce and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
EQUINIX HYPERSCALE 1 (LD13) LIMITED
Company number
11863940
Registered office
COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
Company type
Private Limited Company
Incorporated on
6 March 2019
Status
Active
Age
7 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 02/05/2023
Active
director
Appointed 08/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Equinix, Inc.
holds 75–100% of voting rights · can appoint and remove directors
Notified 06/03/2019
Minister For Finance Of Singapore
owns 75–100% of shares
Notified 08/10/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Equinix, Inc. name only
holds 75–100% of votes · can appoint and remove directors Notified 06/03/2019 Controls 14 companies
Minister For Finance Of Singapore name only
owns 75–100% of shares Notified 08/10/2019 Controls 5 companies

Serving officers

director Appointed 02/05/2023
director Appointed 08/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/08/2026 Charge registered A registered charge
04/08/2026 Charge registered A registered charge
08/04/2025 Director appointed TYLER, James Edward
01/07/2024 Director resigned BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria
02/05/2023 Director appointed OWEN-CROMPTON, Bruce
10/02/2023 Director resigned POOLE, Russell Alan
08/10/2019 Person with significant control added Minister For Finance Of Singapore
07/10/2019 Charge registered A registered charge
07/10/2019 Charge registered A registered charge
10/05/2019 Director resigned SCHWARTZ, Eric Charles
10/05/2019 Director appointed BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria
06/03/2019 Person with significant control added Equinix, Inc.
06/03/2019 Director appointed SCHWARTZ, Eric Charles
06/03/2019 Director appointed POOLE, Russell Alan

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EQUINIX HYPERSCALE 1 (LD13) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Situs Asset Management Limited as Security Agent (And Trustee for Each of the Secured Parties).
outstanding
A registered charge — persons entitled: Situs Asset Management Limited (As Security Agent)
outstanding
A registered charge — persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London EC2R 6DA, as Security Agent for Each of the Secured Parties.
fully-satisfied
A registered charge — persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London EC2R 6DA, as Security Agent for Each of the Secured Parties.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Equinix Hyperscale 1 (Ld13) Limited — W14 0QH
Tier 1 · renews 08/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EQUINIX HYPERSCALE 1 (LD13) LIMITED?
According to the official registry, the company number of EQUINIX HYPERSCALE 1 (LD13) LIMITED is 11863940.
Where is EQUINIX HYPERSCALE 1 (LD13) LIMITED registered?
The registered office is COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND.
Who runs EQUINIX HYPERSCALE 1 (LD13) LIMITED?
OWEN-CROMPTON, Bruce is listed among the officers of EQUINIX HYPERSCALE 1 (LD13) LIMITED.
What is the SIC code of EQUINIX HYPERSCALE 1 (LD13) LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls EQUINIX HYPERSCALE 1 (LD13) LIMITED?
Equinix, Inc. is recorded as a person with significant control, and holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EQUINIX HYPERSCALE 1 (LD13) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EQUINIX HYPERSCALE 1 (LD13) LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About EQUINIX HYPERSCALE 1 (LD13) LIMITED (11863940)

EQUINIX HYPERSCALE 1 (LD13) LIMITED is a private limited company incorporated on 6 March 2019 and registered in the United Kingdom under company number 11863940. Its registered office is at COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Equinix, Inc.. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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