# Harbour Exchange Propco Limited

## Details

- **Company number:** [06433018](https://find-and-update.company-information.service.gov.uk/company/06433018)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2007
- **Dissolved:** 18 Aug 2026
- **Registered office:** COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Equinix (UK) Limited](/group/13195) (4 companies)


## 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 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 | - |



## Owned by

Harbour Exchange Propco Limited → [Equinix (UK) Limited](/company/03672650)



## Controls

- [Harbour Exchange Management Company Limited](/company/02002861) (02002861)



## Directors' other companies

- [TYLER, James Edward](/person/6647258) - director at [Jtec Property Limited](/company/06679610)



## Companies at the same address

- [Equinix (Ma5) Limited](/company/12368182) (12368182)
- [Equinix (Services) Limited](/company/03998776) (03998776)
- [Equinix (UK) Enterprises Limited](/company/08858899) (08858899)
- [Equinix (UK) Limited](/company/03672650) (03672650)
- [Equinix Hyperscale 1 (Ld11) Enterprises Limited](/company/13404234) (13404234)
- [Equinix Hyperscale 1 (Ld11) Limited](/company/11742432) (11742432)
- [Equinix Hyperscale 1 (Ld13) Limited](/company/11863940) (11863940)
- [Equinix Hyperscale 1 (UK) Financing Limited](/company/12037320) (12037320)
- [Equinix Hyperscale 2 (Ldx) Limited](/company/13421063) (13421063)
- [FG Structures Limited](/company/04154095) (04154095)