Harbour Exchange Propco Limited
- Company number
- 06433018
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2007
- Dissolved
- 18 Aug 2026
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Equinix (UK) Limited (4 companies)
Registered office
Previous names
- Shelfco (No. 3517) Limited (until 2 Apr 2008)
- LS Harbour Exchange Limited (until 14 Dec 2021)
- LS Harbour Exchange Option Limited (until 26 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKJON LIMITED | Corporate-Director | 21 Nov 2007 | 1 Apr 2008 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 21 Nov 2007 | 1 Apr 2008 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 1 Apr 2008 | 26 Sep 2008 |
| DUDGEON, Peter Maxwell | Secretary | 1 Apr 2008 | 30 Apr 2011 |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate-Director | 26 Sep 2008 | 30 Apr 2013 |
| GILL, Christopher Marshall | Director | 26 Sep 2008 | 14 Jul 2016 |
| ARNAOUTI, Michael | Director | 1 Jul 2016 | 31 Mar 2017 |
| MILLER, Louise | Director | 1 Mar 2017 | 1 Jan 2018 |
| MILES, Elizabeth | Director | 1 Jan 2018 | 9 Dec 2021 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 1 Mar 2013 | 9 Dec 2021 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2011 | 9 Dec 2021 |
| LS DIRECTOR LIMITED | Corporate-Director | 26 Sep 2008 | 9 Dec 2021 |
| TAYLOR, Rebecca Louise | Director | 9 Dec 2021 | 25 Mar 2022 |
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 4 Oct 2023 | 8 Dec 2023 |
| CABALLERO MARTINEZ, Jose Gabriel | Director | 22 Mar 2022 | 8 Dec 2023 |
| FANTI, Donatella | Director | 9 Dec 2021 | 8 Dec 2023 |
| SCOTT, Duncan Alan | Director | 9 Dec 2021 | 8 Dec 2023 |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 9 Dec 2021 | 8 Dec 2023 |
| BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria | Director | 8 Dec 2023 | 1 Jul 2024 |
| OWEN-CROMPTON, Bruce | Director | 8 Dec 2023 | 1 Jun 2025 |
| SMIT, Rene Maria | Director | 8 Dec 2023 | 15 Aug 2025 |
| KLEIJN, Harald Jan Paul | Director | 15 Aug 2025 | |
| TYLER, James Edward | Director | 8 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ls London Holdings One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Dec 2021 |
| Harbour Exchange Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 | 8 Dec 2023 |
| Equinix (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £7,399,000 | £80,506,000 | 0 |
| 31 Mar 2020 | £7,382,000 | £75,531,000 | - |
| 31 Mar 2019 | £7,475,000 | £70,881,000 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Harbour Exchange Propco Limited → Equinix (UK) Limited
Controls
- Harbour Exchange Management Company Limited (02002861)
Directors’ other companies
- TYLER, James Edward - Director at Jtec Property Limited
Companies at the same address
- Equinix (Ma5) Limited (12368182)
- Equinix (Services) Limited (03998776)
- Equinix (UK) Enterprises Limited (08858899)
- Equinix (UK) Limited (03672650)
- Equinix Hyperscale 1 (Ld11) Enterprises Limited (13404234)
- Equinix Hyperscale 1 (Ld11) Limited (11742432)
- Equinix Hyperscale 1 (Ld13) Limited (11863940)
- Equinix Hyperscale 1 (UK) Financing Limited (12037320)
- Equinix Hyperscale 2 (Ldx) Limited (13421063)
- FG Structures Limited (04154095)