DIGITALBRIDGE UK ADVISORS 1 LLP

Overview

Company Name	DIGITALBRIDGE UK ADVISORS 1 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC424858
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2018

Summary

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

Where is DIGITALBRIDGE UK ADVISORS 1 LLP 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 ADVISORS 1 LLP?

Previous Company Names
Company Name	From	Until
DIGITAL COLONY UK ADVISORS 1 LLP	Nov 13, 2018	Nov 13, 2018

What are the latest accounts for DIGITALBRIDGE UK ADVISORS 1 LLP?

Next Accounts
Overdue	No
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 ADVISORS 1 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for DIGITALBRIDGE UK ADVISORS 1 LLP?

Filings
Date	Description	Document	Type
May 04, 2026	Appointment of Mr James Peter Burke as a member on May 01, 2026	2 pages	LLAP01

Mar 19, 2026	Termination of appointment of Manjari Govada as a member on Mar 17, 2026	1 pages	LLTM01

Dec 09, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	LLCS01

Nov 18, 2025	Member's details changed for Manjari Govada on Jan 01, 2021	2 pages	LLCH01

Sep 25, 2025	Appointment of Mr Zachary Lasser Gellman as a member on Aug 08, 2025	2 pages	LLAP01

Jun 26, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Jun 10, 2025	Member's details changed for Digitalbridge Uk 2 Limited on Jun 10, 2025	1 pages	LLCH02

Jun 10, 2025	Member's details changed for Digitalbridge Uk 1 Limited on Jun 10, 2025	1 pages	LLCH02

Jun 10, 2025	Change of details for Digitalbridge Uk 2 Limited as a person with significant control on Jun 10, 2025	2 pages	LLPSC05

Jun 10, 2025	Change of details for Digitalbridge Uk 1 Limited as a person with significant control on Jun 10, 2025	2 pages	LLPSC05

Jun 10, 2025	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	LLAD01

Mar 11, 2025	Termination of appointment of Matthew James Evans as a member on Mar 10, 2025	1 pages	LLTM01

Nov 19, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	LLCS01

Nov 19, 2024	Notification of Digitalbridge Uk 2 Limited as a person with significant control on Nov 12, 2024	2 pages	LLPSC02

Oct 04, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jun 10, 2024	Termination of appointment of James Burke as a member on Jun 07, 2024	1 pages	LLTM01

Mar 19, 2024	Member's details changed for Digitalbridge Uk 2 Limited on Mar 18, 2024	1 pages	LLCH02

Mar 19, 2024	Member's details changed for Digitalbridge Uk 1 Limited on Mar 18, 2024	1 pages	LLCH02

Mar 19, 2024	Change of details for Digitalbridge Uk 1 Limited as a person with significant control on Mar 18, 2024	2 pages	LLPSC05

Mar 18, 2024	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	LLAD01

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	LLCS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Apr 25, 2023	Change of details for Digital Colony Uk 1 Limited as a person with significant control on May 04, 2022	2 pages	LLPSC05

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	LLCS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

View All Filings

Who are the officers of DIGITALBRIDGE UK ADVISORS 1 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DIGITALBRIDGE UK 1 LIMITED

Nov 13, 2018

LLP Designated Member

Bressenden Place

SW1E 5BY London

9th Floor, 9

England

Identification Type	UK Limited Company
Registration Number	11120151

252435950002

DIGITALBRIDGE UK 2 LIMITED

Nov 13, 2018

LLP Designated Member

Bressenden Place

SW1E 5BY London

9th Floor, 9

England

Identification Type	UK Limited Company
Registration Number	11120192

252435960002

BURKE, James Peter

May 01, 2026

LLP Member

Bressenden Place

SW1E 5BY London

9th Floor, 9

England

United Kingdom

1983-10

314816080001

GELLMAN, Zachary Lasser

Aug 08, 2025

LLP Member

Bressenden Place

SW1E 5BY London

9th Floor, 9

England

1993-3

340650550001

BURKE, James

Feb 01, 2019

Jun 07, 2024

LLP Member

9 Bressenden Place

SW1E 5BY London

8th And 9th Floors

England

1983-10

255417520001

EVANS, Matthew James

Jan 01, 2022

Mar 10, 2025

LLP Member

9 Bressenden Place

SW1E 5BY London

8th And 9th Floors

England

United Kingdom

1971-4

291493760001

GOVADA, Manjari

Sep 01, 2019

Mar 17, 2026

LLP Member

Bressenden Place

SW1E 5BY London

9th Floor, 9

England

United Kingdom

1991-3

301035030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIGITALBRIDGE UK ADVISORS 1 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Digitalbridge Uk 2 Limited

Nov 12, 2024

Bressenden Place

SW1E 5BY London

9th Floor, 9

England

Legal Form	Private Limited Company
Legal Authority	England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold or as treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Digitalbridge Uk 1 Limited

Nov 13, 2018

Bressenden Place

SW1E 5BY London

9th Floor, 9

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House England & Wales
Registration Number	11120151

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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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