DIGITALBRIDGE UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
DIGITALBRIDGE UK 1 LIMITED
COMPANY NUMBER
11120151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2018
04/05/2022
DIGITAL COLONY UK 1 LIMITED
View all previous names
LONDON
SW1E 5BY
5-10 St Paul's Churchyard
3rd Floor
London
EC4M 8AL
Verde Building 10
Bressenden Place
London
SW1E 5DH
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL COLONY MANAGEMENT LLC | N/A | N/A |
| DIGITAL COLONY UK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Thomas Mayrhofer (932380917) Appointed |
| 24/05/2024 | Jacky Wu (920104760) has left the board |
Credit Risk Overview
Want to learn more about DIGITALBRIDGE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITALBRIDGE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITALBRIDGE UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2017 - 30/10/2018 (10 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/12/2017 - 30/10/2018 (10 months) Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL COLONY MANAGEMENT LLC | N/A | N/A |
| DIGITAL COLONY UK 1 LIMITED | Active - Accounts Filed | View Report |
| DIGITAL COLONY UK 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Thomas Mayrhofer (932380917) Appointed |
| 24/05/2024 | Jacky Wu (920104760) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 19/01/2022 | Benjamin Jenkins (925200827) has left the board |
| 19/01/2022 | New Board Member Matthew James Evans (929149376) Appointed |
| 20/06/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 30/07/2020 | Jonathan Howard Grunzweig (925200888) has left the board |
| 30/07/2020 | New Board Member Jacky Wu (920104760) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | Change in Reg. Office |
| 13/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Jeffrey Ginsberg (925200797) Appointed |
| 02/11/2018 | Marc Christopher Ganzi (924137472) has left the board |
| 02/11/2018 | Jonathan Franklin Mauck (924137471) has left the board |
| 02/11/2018 | New Board Member Jonathan Grunzweig (925200888) Appointed |
| 02/11/2018 | New Board Member Benjamin Jenkins (925200827) Appointed |
| 02/11/2018 | Change in Reg. Office |
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