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SITE UK SPV LIMITED
Person with Significant Control

SITE UK SPV LIMITED: Person with Significant Control

    • Overview

    Company NameSITE UK SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08254837
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SITE UK SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Augusta Bidco Ltd
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    United Kingdom
    		Jan 22, 2026
    9th Floor
    SW1E 5BY London
    9 Bressenden Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Digitalbridge Group, Inc.
    Suite 210
    33487 Boca Raton
    750 Park Of Commerce Drive
    Florida
    United States
    		Feb 02, 2023
    Suite 210
    33487 Boca Raton
    750 Park Of Commerce Drive
    Florida
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredUnited States
    Registration NumberD17285487
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bressenden Place
    SW1E 5BY London
    9th Floor
    England
    		Feb 02, 2023
    Bressenden Place
    SW1E 5BY London
    9th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05524536
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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