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Companies House/Bristol/Company profile

HARBOUR EXCHANGE PROPCO LIMITED

Active - Proposal to Strike off
06433018·incorporated 2007-11-21

HARBOUR EXCHANGE PROPCO LIMITED is an active UK private limited company, incorporated on 21 November 2007 at Companies House (number 06433018; OpenRegistry canonical ID GB-06433018-harbour-exchange-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-11-21
Registered Address
COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of HARBOUR EXCHANGE PROPCO LIMITED

Shareholders

Look up shareholders of HARBOUR EXCHANGE PROPCO LIMITED

Financials

Check financials of HARBOUR EXCHANGE PROPCO LIMITED

Filings

Check filing history of HARBOUR EXCHANGE PROPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-27. Next confirmation statement due 2026-05-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HARBOUR EXCHANGE PROPCO LIMITED has 1 person with significant control on file:

  • Equinix (Uk) Limited (United Kingdom reg. 03672650). Notified 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Ls London Holdings One Limited (United Kingdom reg. 6452679). Notified 2016-04-06. Ceased 2021-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Harbour Exchange Topco Limited (Bailiwick Of Jersey reg. 139034). Notified 2021-12-09. Ceased 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HARBOUR EXCHANGE PROPCO LIMITED has previously traded as:

  • LS HARBOUR EXCHANGE LIMITED (until 2021-12-14)
  • LS HARBOUR EXCHANGE OPTION LIMITED (until 2020-08-26)
  • SHELFCO (NO. 3517) LIMITED (until 2008-04-02)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06433018.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.