SITE UK SPV LIMITED: Filings
Overview
| Company Name | SITE UK SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08254837 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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