# Equitix Hs1 Holdings 3 Limited

## Details

- **Company number:** [10849335](https://find-and-update.company-information.service.gov.uk/company/10849335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2017
- **Registered office:** 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## 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 |  |




## Owned by

Equitix Hs1 Holdings 3 Limited → [Equitix Ma 4 Capital Eurobond Limited](/company/10849899) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529) → [Pace Topco Limited](/company/09213524)



## Controls

- [Equitix Hs1 Holdings 2 Limited](/company/10849503) (10849503)



## Directors' other companies

- [JONES, Sion Laurence](/person/5357560) - director at [Betjeman Holdings Midco Limited](/company/10851742)
- [JONES, Sion Laurence](/person/5357560) - director at [Equitix Rory Topco Limited](/company/11788654)
- [LENESS, Amanda Vanderneth](/person/5357002) - director at [Betjeman Holdings Midco Limited](/company/10851742)



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- [Alpha Schools (Highland) Holdings Limited](/company/05508168) (05508168)
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