Equinix (MA5) Limited

Active12368182 Private limited company
Incorporated
17 December 2019 (6 years)
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
16 December 2026
Last conf. stmt
2 December 2025

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 (4 former)
15 August 2025
Appointed Kleijn, Harald Jan Paul as Director
15 August 2025
Resigned Smit, Rene Maria 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
17 December 2019
Appointed Poole, Russell Alan as Director
17 December 2019

Ownership 1 active

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

Equinix, Inc.
Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 77-0487526

Filings 26

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
20 December 2025Full accounts31 December 2024
11 December 2025Confirmation statement with no updates2 December 2025
18 August 2025Termination of appointment of a director
18 August 2025Director's details changed
Show all 26 filings

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