DIGITAL REALTY (UK) LIMITED
Overview
| Company Name | DIGITAL REALTY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05813740 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIGITAL REALTY (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIGITAL REALTY (UK) LIMITED located?
| Registered Office Address | 5th Floor 60 London Wall EC2M 5TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIGITAL REALTY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL REALTY (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL REALTY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sayid Assad Noori as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Seamus Dunne as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Mr Sayid Assad Noori as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Michael Tapley as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeannie Lee as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Aart Huibert Besuijen as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Level 7 40 Gracechurch Street London EC3V 0BT to 5th Floor 60 London Wall London EC2M 5TQ on Nov 02, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Director's details changed for Ms Jeannie Lee on May 11, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Digital Realty Trust Inc as a person with significant control on Feb 08, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Appointment of Mr Jeffrey Michael Tapley as a director on Aug 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mark Daly as a director on Aug 10, 2020 | 1 pages | TM01 | ||
Who are the officers of DIGITAL REALTY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550206 | ||||||||||
| BESUIJEN, Aart Huibert | Director | 60 London Wall EC2M 5TQ London 5th Floor United Kingdom | Netherlands | Dutch | 298596850001 | |||||||||
| DUNNE, Seamus | Director | 60 London Wall EC2M 5TQ London 5th Floor United Kingdom | Ireland | Irish | 303446650001 | |||||||||
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | 4th Floor Mitre House 177 Regent Street W1B 4JN London | 97662290008 | |||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | 7th Floor EC2R 8DU London 11 Old Jewry England |
| 126631680006 | ||||||||||
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th England |
| 83551780003 | ||||||||||
| COUPLAND, Robert Andrew | Director | 40 Gracechurch Street EC3V 0BT London Level 7 | United Kingdom | British | 138313750002 | |||||||||
| DALY, Mark | Director | 40 Gracechurch Street EC3V 0BT London Level 7 | England | British | 130819930001 | |||||||||
| FOUST, Michael Frederick | Director | Alverno Court 3 Redwood City California Ca94061 United States | Us National | 114918940001 | ||||||||||
| GEOGHEGAN, Bernard | Director | Eagle Valley Enniskerry 48 Wicklow Ireland | Ireland | Irish | 179097930001 | |||||||||
| GEOGHEGAN, Bernard | Director | 48 Eagle Valley IRISH Enniskerry Wicklow Ireland | Ireland | Irish | 179097930001 | |||||||||
| GLENNANE, David | Director | 40 Gracechurch Street EC3V 0BT London Level 7 | Republic Of Ireland | Irish | 170639100001 | |||||||||
| LAMBOURNE, Mark | Director | 10 Discovery Court Danville California Usa | British | 112139960001 | ||||||||||
| LEE, Jeannie | Director | 60 London Wall EC2M 5TQ London 5th Floor United Kingdom | United States | American | 205746800002 | |||||||||
| MCNALLY, Simon John | Director | Glenmoar House Sulby Glen, Sulby IM7 2AZ Ramsey Isle Of Man | Isle Of Man | British | 65751480002 | |||||||||
| MILLS, Joshua Ananda | Director | 46 Alameda De Las Pulgas Atherton California 92047 Usa | Usa | American | 123070620001 | |||||||||
| NOORI, Sayid Assad | Director | 60 London Wall EC2M 5TQ London 5th Floor United Kingdom | United Kingdom | British | 282887420001 | |||||||||
| POTTER, Frederick Smith | Director | Butlers & Colonial Wharf SE1 2PY London 99 | England | American | 156972340001 | |||||||||
| TAPLEY, Jeffrey Michael | Director | 60 London Wall EC2M 5TQ London 5th Floor United Kingdom | United Kingdom | American | 265206410001 | |||||||||
| BRIDGE HOUSE SECRETARIES LIMITED | Director | 10 Old Bailey EC4 7NG London | 97662290004 |
Who are the persons with significant control of DIGITAL REALTY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital Realty Trust Inc | Apr 06, 2016 | York Road Suite 201 21093-22 Lutherville Timonium 2405 Maryland United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0