DC LF UK BIDCO LTD.
Overview
| Company Name | DC LF UK BIDCO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11832367 |
| 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 DC LF UK BIDCO LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DC LF UK BIDCO LTD. located?
| Registered Office Address | Building 5000 Langstone Technology Park Langstone Road PO9 1SA Havant United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DC LF UK BIDCO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for DC LF UK BIDCO LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | Yes |
What are the latest filings for DC LF UK BIDCO LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Aug 31, 2024 | 46 pages | AA | ||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Aug 31, 2023 | 42 pages | AA | ||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr William Mark Stevens as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alberto Da Anunciacao as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Susan Bowen as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Aug 31, 2022 | 43 pages | AA | ||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 17, 2022 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Leighton Plumbley as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||
Appointment of Mark Robert Millar as a director on Dec 21, 2022 | 2 pages | AP01 | ||||||
Cessation of Jeffrey Ginsberg as a person with significant control on Jun 09, 2022 | 1 pages | PSC07 | ||||||
Cessation of Steven Sonnenstein as a person with significant control on Jun 09, 2022 | 1 pages | PSC07 | ||||||
Notification of Digitalbridge Group, Inc. as a person with significant control on Jun 09, 2022 | 2 pages | PSC02 | ||||||
Confirmation statement made on Feb 17, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Ms Susan Bowen on Sep 01, 2021 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Aug 31, 2021 | 44 pages | AA | ||||||
Appointment of Leighton Plumbley as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||
Appointment of Alberto Da Anunciacao as a director on Jul 30, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Shenif Visram as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Aug 31, 2020 | 44 pages | AA | ||||||
Satisfaction of charge 118323670001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Floor 2, Brettenham House 2-19 Lancaster Place London WC2E 7EG England to Building 5000 Langstone Technology Park Langstone Road Havant PO9 1SA on Jan 21, 2021 | 1 pages | AD01 | ||||||
Who are the officers of DC LF UK BIDCO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLAR, Mark Robert | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Canada | Canadian | 303587070001 | |||||
| STEVENS, William Mark | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Canada | Canadian | 317934150001 | |||||
| BOWEN, Susan | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | England | British | 207223830001 | |||||
| DA ANUNCIACAO, Alberto | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Canada | Canadian | 286429970001 | |||||
| GINSBERG, Jeffrey | Director | 2-19 Lancaster Place WC2E 7EG London Floor 2, Brettenham House England | United States | American | 255448920001 | |||||
| PLUMBLEY, Leighton | Director | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Canada | Canadian | 286429980001 | |||||
| SONNENSTEIN, Steven | Director | Park Of Commerce Drive Boca Raton Florida 750, Suite 200 33487 United States | United States | Canadian | 255448940001 | |||||
| VISRAM, Shenif | Director | The West Mall Toronto 191 Ontario, M9c 5k8 Canada | Canada | Canadian | 260205630001 |
Who are the persons with significant control of DC LF UK BIDCO LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digitalbridge Group, Inc. | Jun 09, 2022 | Park Of Commerce Drive, Suite 210 33487 Boca Raton 750 Florida United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jeffrey Ginsberg | Feb 18, 2019 | Langstone Technology Park Langstone Road PO9 1SA Havant Building 5000 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Steven Sonnenstein | Feb 18, 2019 | Park Of Commerce Drive Boca Raton Florida 750, Suite 200 33487 United States | Yes | ||||||||||
Nationality: Canadian Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
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