DIGITALBRIDGE UK 1 LIMITED
Overview
| Company Name | DIGITALBRIDGE UK 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11120151 |
| 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 DIGITALBRIDGE UK 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIGITALBRIDGE UK 1 LIMITED located?
| Registered Office Address | 9th Floor, 9 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITALBRIDGE UK 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL COLONY UK 1 LIMITED | Nov 02, 2018 | Nov 02, 2018 |
| DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED | Dec 20, 2017 | Dec 20, 2017 |
What are the latest accounts for DIGITALBRIDGE UK 1 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 DIGITALBRIDGE UK 1 LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for DIGITALBRIDGE UK 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Manjari Govada as a director on Mar 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Zachary Lasser Gellman as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Peter Burke as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||||||
Confirmation statement made on Dec 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Mayrhofer on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Ginsberg on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Registered office address changed from 8th and 9th Floors 9 Bressenden Place London SW1E 5BY England to 9th Floor, 9 Bressenden Place London SW1E 5BY on Jun 10, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Matthew James Evans as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Manjari Govada as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Thomas Mayrhofer as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacky Wu as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH England to 8th and 9th Floors 9 Bressenden Place London SW1E 5BY on Mar 18, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Certificate of change of name Company name changed digital colony uk 1 LIMITED\certificate issued on 04/05/22 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 2nd Floor 35 Portman Square Marylebone London W1H 6LR England to Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH on May 03, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Matthew James Evans as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin Jenkins as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DIGITALBRIDGE UK 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, James Peter | Director | Bressenden Place SW1E 5BY London 9th Floor, 9 England | United Kingdom | British | 314816080001 | |||||
| GELLMAN, Zachary Lasser | Director | Bressenden Place SW1E 5BY London 9th Floor, 9 England | England | American | 340650550001 | |||||
| GINSBERG, Jeffrey | Director | Suite 210 Boca Raton 750 Park Of Commerce Drive Fl 33487 United States | United States | American | 252007970001 | |||||
| MAYRHOFER, Thomas | Director | Suite 210 Boca Raton 750 Park Of Commerce Drive Fl 33487 United States | United States | American | 323809170001 | |||||
| EVANS, Matthew James | Director | 9 Bressenden Place SW1E 5BY London 8th And 9th Floors England | United Kingdom | British | 291493760001 | |||||
| GANZI, Marc Christopher | Director | Suite 200 FL 33487 Boca Raton 750 Park Of Commerce Drive Florida United States | United States | American | 241374720001 | |||||
| GOVADA, Manjari | Director | Bressenden Place SW1E 5BY London 9th Floor, 9 England | United Kingdom | American | 301035030001 | |||||
| GRUNZWEIG, Jonathan Howard | Director | 35 Portman Square Marylebone W1H 6LR London 2nd Floor England | United Kingdom | American | 252008880001 | |||||
| JENKINS, Benjamin | Director | 35 Portman Square Marylebone W1H 6LR London 2nd Floor England | United States | American | 252008270001 | |||||
| MAUCK, Jonathan Franklin | Director | Suite 200 FL 33487 Boca Raton 750 Park Of Commerce Drive Florida United States | United States | American | 241374710001 | |||||
| WU, Jacky | Director | International Place 02110 Boston 2 Massachusetts United States | United States | American | 201047600001 |
Who are the persons with significant control of DIGITALBRIDGE UK 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeffrey Ginsberg | Oct 30, 2018 | Bressenden Place SW1E 5BY London 9th Floor, 9 England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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| Db European Data Center Holdings 1 Limited | Dec 20, 2017 | 11 - 12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Yes | ||||||||||
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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