L&G DIGITAL INFRASTRUCTURE HOLDING LTD

Overview

Company Name	L&G DIGITAL INFRASTRUCTURE HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16186125
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of L&G DIGITAL INFRASTRUCTURE HOLDING LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is L&G DIGITAL INFRASTRUCTURE HOLDING LTD located?

Registered Office Address	One Coleman Street EC2R 5AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for L&G DIGITAL INFRASTRUCTURE HOLDING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for L&G DIGITAL INFRASTRUCTURE HOLDING LTD?

Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Overdue	No

What are the latest filings for L&G DIGITAL INFRASTRUCTURE HOLDING LTD?

Filings

Date

Description

Document

Type

Sep 03, 2025

Statement of capital following an allotment of shares on Sep 02, 2025

Capital: GBP 52,887,547

3 pages

SH01

Aug 20, 2025

Appointment of Alter Domus (Uk) Limited as a secretary on Aug 08, 2025

2 pages

AP04

Mar 31, 2025

Memorandum and Articles of Association

15 pages

Mar 26, 2025

Registered office address changed from One Coleman Street London EC2R 5BG United Kingdom to One Coleman Street London EC2R 5AA on Mar 26, 2025

1 pages

AD01

Jan 15, 2025

Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

1 pages

AA01

Jan 15, 2025

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2025	Statement of capital on Jan 15, 2025 Capital: GBP 1	SH01

Annotations
Date	Annotation
Mar 31, 2025	Replaced A replacement Articles was registered on 31/03/2025.

View All Filings

Who are the officers of L&G DIGITAL INFRASTRUCTURE HOLDING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Aug 08, 2025

Secretary

EC3A 8BF London

10th Floor 30 St. Mary Axe

England

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

LINDSAY, Christy Corbett

Jan 15, 2025

Director

Coleman Street

EC2R 5AA London

One

England

United Kingdom

British

1982-8

Head Of Sales

330030690001

SEARS, Roseanna Holly

Jan 15, 2025

Director

Coleman Street

EC2R 5AA London

One

England

United Kingdom

British

1986-12

Legal Counsel

268380100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of L&G DIGITAL INFRASTRUCTURE HOLDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Legal & General Investment Management Limited

Jan 15, 2025

EC2R 5AA London

1 Coleman Street

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	02091894

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.

View Detailed Information on Persons with Significant 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.
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