Equitix Hs1 Holdings 3 Limited
- Company number
- 10849335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LENESS, Amanda Vanderneth | Director | 18 Jul 2019 | |
| JONES, Sion Laurence | Director | 4 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitix Ma Infrastructure Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2017 | 26 Oct 2020 |
| Equitix Infrastructure 4 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jul 2017 | 26 Oct 2020 |
| Equitix Ma 4 Capital Eurobond Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Oct 2020 |
Connections
Owned by
Equitix Hs1 Holdings 3 Limited → Equitix Ma 4 Capital Eurobond Limited → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- Equitix Hs1 Holdings 2 Limited (10849503)
Directors’ other companies
- JONES, Sion Laurence - Director at Betjeman Holdings Midco Limited
- LENESS, Amanda Vanderneth - Director at Betjeman Holdings Midco Limited
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