SITE UK SPV LIMITED
Overview
| Company Name | SITE UK SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08254837 |
| 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 SITE UK SPV LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SITE UK SPV LIMITED located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SITE UK SPV 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 SITE UK SPV LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for SITE UK SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jose Ignacio Ascacíbar Martinez as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 05, 2026
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Digitalbridge Group, Inc. as a person with significant control on Jan 22, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Augusta Bidco Ltd as a person with significant control on Jan 22, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Infrabridge Investors (Uk) Limited as a person with significant control on Jan 22, 2026 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 17, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on Jun 10, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Justin Paul Symonds on Sep 23, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Karim Eid on Oct 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Karim Eid as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgia Chrysouli Sgardeli as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Paul Symonds as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Peter Ferguson as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Georgia Chrysouli Sgardeli on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Georgia Chrysouli Sgardeli as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Leung as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Miss Christine Leung on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Graeme Peter Ferguson on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of SITE UK SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 50 Broadway SW1H 0DB London 7th Floor |
| 121109170001 | ||||||||||
| EID, Karim | Director | Bressenden Place SW1E 5BY London 9th Floor England | United Kingdom | Canadian | 310716890001 | |||||||||
| MARTINEZ, Jose Ignacio Ascacíbar | Director | Peonias 28042 Madrid 12 Spain | Spain | Spanish | 348302220001 | |||||||||
| SYMONDS, Justin Paul | Director | Bressenden Place SW1E 5BY London 9th Floor England | United Kingdom | British | 174955750001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom |
| 38770650001 | ||||||||||
| AGGARWAL, Manish | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 138028170002 | |||||||||
| ELLIS, Simon Richard Constable | Director | 4th Floor, Berkeley Square House Berkeley Square W1J 6BX London C/O Amp Capital Investors (Uk) Limited United Kingdom | England | British | 161359030001 | |||||||||
| FERGUSON, Graeme Peter | Director | 9 Bressenden Place SW1E 5BY London Levels 8 And 9 United Kingdom | United Kingdom | British | 271230550001 | |||||||||
| FERGUSON, Graeme Peter | Director | Berkeley Square House Berkeley Square W1J 6BZ London Level 6 United Kingdom | United Kingdom | British | 271230550001 | |||||||||
| FORTIN, Olivier Georges Xavier | Director | 4th Floor, Berkeley Square House Berkeley Square W1J 6BX London C/O Amp Capital Investors (Uk) Limited United Kingdom | England | French | 146227230001 | |||||||||
| LEUNG, Christine | Director | 9 Bressenden Place SW1E 5BY London Levels 8 And 9 United Kingdom | United Kingdom | British | 315571710001 | |||||||||
| REES, David Rocyn | Director | 50 Broadway SW1H 0DB London 7th Floor United Kingdom | United Kingdom | British | 173477160001 | |||||||||
| REES, David Rocyn | Director | 4th Floor, Berkeley Square House Berkeley Square W1J 6BX London C/O Amp Capital Investors (Uk) Limited United Kingdom | United Kingdom | British | 172884240001 | |||||||||
| SGARDELI, Georgia Chrysouli | Director | 9 Bressenden Place SW1E 5BY London Levels 8 And 9 United Kingdom | United Kingdom | Greek | 325835840001 |
Who are the persons with significant control of SITE UK SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Augusta Bidco Ltd | Jan 22, 2026 | 9th Floor SW1E 5BY London 9 Bressenden Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Digitalbridge Group, Inc. | Feb 02, 2023 | Suite 210 33487 Boca Raton 750 Park Of Commerce Drive Florida United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Infrabridge Investors (Uk) Limited | Feb 02, 2023 | Bressenden Place SW1E 5BY London 9th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SITE UK SPV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Feb 02, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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