Equinix (UK) Enterprises Limited

Active08858899 Private limited company
Incorporated
23 January 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Harald Jan Paul Kleijn
Accounts type
Full
Region
South West
Address
Computershare Governance Services The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

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 (7 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
23 January 2014
Appointed Herrick, Kathryn Louise as Director
23 January 2014
Appointed Schwartz, Eric Charles as Director
23 January 2014
Appointed Poole, Russell Alan as Director
23 January 2014
Appointed City Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03672650

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 55

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates19 January 2026
20 December 2025Full accounts31 December 2024
18 August 2025Director's details changed
18 August 2025Termination of appointment of a director
Show all 55 filings

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