Equinix (UK) Limited

Active03672650 Private limited company
Incorporated
18 November 1998 (27 years)
Previously known as
Interconnect Exchange Europe Limited (until 17 September 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Harald Jan Paul Kleijn
Owned by
Equinix, Inc.
Accounts type
Full
Region
South West
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Kleijn, Harald Jan Paul
Director · Appointed 15 August 2025
Dutch
Born February 1972 (54)
Director · Appointed 8 April 2025
British
Born January 1972 (54)
Officer history (20 former)
15 August 2025
Resigned Smit, Rene Maria as Director
15 August 2025
Appointed Kleijn, Harald Jan Paul as Director
1 June 2025
Resigned Owen-Crompton, Bruce as Director
8 April 2025
Appointed Tyler, James Edward as Director
2 May 2023
Appointed Owen-Crompton, Bruce as Director
10 February 2023
Resigned Poole, Russell Alan as Director
1 November 2021
Appointed Smit, Rene Maria as Director
1 May 2019
Resigned Schwartz, Eric Charles as Director
1 July 2016
Resigned City Registrars Limited as Corporate Secretary
1 May 2014
Resigned Herrick, Kathryn Louise as Director
1 October 2011
Appointed Herrick, Kathryn Louise as Director
31 July 2009
Resigned Marchbank, James as Director
1 June 2008
Appointed Schwartz, Eric Charles as Director
1 June 2008
Resigned Willner, Guy Peter De Rohan as Director
1 June 2008
8 May 2008
Resigned Smith, Stephen as Director
1 January 2008
Appointed Marchbank, James as Director
31 December 2007
Resigned Bach, Karen as Director
14 September 2007
Appointed Smith, Stephen as Director
14 July 2006
Appointed City Registrars Limited as Corporate Secretary
14 July 2006
Resigned Bach, Karen as Secretary
24 August 2004
Appointed Bach, Karen as Director
24 August 2004
Appointed Bach, Karen as Secretary
25 February 2004
Resigned Rowson, Richard James Christopher as Secretary
5 February 2003
28 November 2001
Resigned Mead, Richard Barwick as Director
28 November 2001
Resigned Cleaver, Anthony Brian, Sir as Director
28 November 2001
Resigned Tawil-Kummerman, Alan as Director
8 August 2000
Appointed Rowson, Richard James Christopher as Director
8 August 2000
Appointed Poole, Russell Alan as Director
8 August 2000
Appointed Rowson, Richard James Christopher as Secretary
8 August 2000
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
22 September 1999
Appointed Mead, Richard Barwick as Director
1 April 1999
Appointed Tawil-Kummerman, Alan as Director
1 April 1999
Appointed Cleaver, Anthony Brian, Sir as Director
15 March 1999
18 November 1998
Appointed Lea Yeat Limited as Corporate Nominee Director
18 November 1998
Resigned Lea Yeat Limited as Corporate Nominee Director
18 November 1998
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
18 November 1998
Appointed Willner, Guy Peter De Rohan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equinix, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 77-0487526

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Equinix (UK) Limited This company
Equinix (Ld-B) Limited Owns more than 25% of shares
Equinix (UK) Enterprises Limited Owns 75–100% of shares
Harbour Exchange Propco Limited DissolvedOwns 75–100% of shares

What Equinix say about themselves

“Equinix is the largest global data center and colocation provider for enterprise network and cloud computing. Secure datacenter management technologies and systems.”

— from equinix.com

Filings 159

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
26 August 2026Statement of capital following an allotment of shares
19 December 2025Full accounts31 December 2024
24 November 2025Confirmation statement with no updates8 November 2025
18 August 2025Director's details changed
Show all 159 filings

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