---
title: "HARBOUR EXCHANGE PROPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db2e14bc-5346-5722-97d1-2b8d231aeb50
json: https://whiteintel.dev/api/public/dossier/db2e14bc-5346-5722-97d1-2b8d231aeb50
identifier: oo:GB-COH-06433018
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HARBOUR EXCHANGE PROPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06433018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db2e14bc-5346-5722-97d1-2b8d231aeb50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db2e14bc-5346-5722-97d1-2b8d231aeb50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HARBOUR EXCHANGE PROPCO LIMITED** — GLEIF · `lei:213800KW6KYSZD7TEO18` — https://whiteintel.dev/entity/11976e55-fb5b-543f-83ec-e180e144f0be

## Ownership & control

### Owners / controllers

- **Ls London Holdings One Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fa39b9a-f0d2-4792-952d-a41dd5acbff2
- **EQUINIX (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e10f1c15-9daa-59a5-b1ac-27704b85d8c0
- **Harbour Exchange Topco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/246027fd-9277-485a-9514-13602c8be3b6

### Holdings / subsidiaries

- **HARBOUR EXCHANGE MANAGEMENT COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc6066f4-3992-5d22-a985-a95545d9c86c

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06433018`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-11-21
- **Registered office:** Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
- **SIC:** 68209

### Officers

- KLEIJN, Harald Jan Paul — director · Dutch · appointed 2025-08-15
- TYLER, James Edward — director · British · appointed 2025-04-08
- DUDGEON, Peter Maxwell — secretary · British · appointed 2008-04-01 · resigned 2011-04-30
- [APEX GROUP SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/38b4b96a-de05-5a2a-9b2c-0035e20ace15) — corporate secretary · appointed 2021-12-09 · resigned 2023-12-08
- EPS SECRETARIES LIMITED — corporate secretary · appointed 2007-11-21 · resigned 2008-04-01
- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30 · resigned 2021-12-09
- ARNAOUTI, Michael — director · British · appointed 2016-07-01 · resigned 2017-03-31
- BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria — director · Dutch · appointed 2023-12-08 · resigned 2024-07-01
- CABALLERO MARTINEZ, Jose Gabriel — director · Spanish · appointed 2022-03-22 · resigned 2023-12-08
- FANTI, Donatella — director · Italian · appointed 2021-12-09 · resigned 2023-12-08
- GILL, Christopher Marshall — director · British · appointed 2008-09-26 · resigned 2016-07-14
- LAMBKIN, Jennifer Elizabeth, Mrs  — director · British · appointed 2023-10-04 · resigned 2023-12-08
- MILES, Elizabeth — director · British · appointed 2018-01-01 · resigned 2021-12-09
- MILLER, Louise — director · British · appointed 2017-03-01 · resigned 2018-01-01
- OWEN-CROMPTON, Bruce — director · Irish · appointed 2023-12-08 · resigned 2025-06-01
- SCOTT, Duncan Alan — director · British · appointed 2021-12-09 · resigned 2023-12-08
- SMIT, Rene Maria — director · Dutch · appointed 2023-12-08 · resigned 2025-08-15
- TAYLOR, Rebecca Louise — director · New Zealander · appointed 2021-12-09 · resigned 2022-03-25
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2013-03-01 · resigned 2021-12-09
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2008-04-01 · resigned 2008-09-26

### Beneficial owners (Persons with Significant Control)

- [Equinix (Uk) Limited](https://whiteintel.dev/entity/e10f1c15-9daa-59a5-b1ac-27704b85d8c0) — 75–100% shares · corporate PSC · England — since 2023-12-08
- [Harbour Exchange Topco Limited](https://whiteintel.dev/entity/246027fd-9277-485a-9514-13602c8be3b6) — 75–100% shares · corporate PSC · Jersey — ceased 2023-12-08
- [Ls London Holdings One Limited](https://whiteintel.dev/entity/3fa39b9a-f0d2-4792-952d-a41dd5acbff2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-12-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06433018
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06433018

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HARBOUR EXCHANGE PROPCO LIMITED** — https://whiteintel.dev/entity/db2e14bc-5346-5722-97d1-2b8d231aeb50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HARBOUR EXCHANGE PROPCO LIMITED**. Human view: https://whiteintel.dev/entity/db2e14bc-5346-5722-97d1-2b8d231aeb50 · Structured JSON: https://whiteintel.dev/api/public/dossier/db2e14bc-5346-5722-97d1-2b8d231aeb50._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._