SITE UK SPV LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SITE UK SPV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SITE UK SPV LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SITE UK SPV LIMITED was incorporated 11 years ago on 16/10/2012 and has the registered number: 08254837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SITE UK SPV LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2019-04-02 | CURRENT | ||
| MISS CHRISTINE LEUNG | Sep 1990 | British | Director | 2023-11-01 | CURRENT |
| GRAEME FERGUSON | Jan 1978 | British | Director | 2020-12-01 | CURRENT |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 2013-05-07 UNTIL 2019-04-02 | RESIGNED | ||
| MR DAVID ROCYN REES | Apr 1959 | British | Director | 2012-10-16 UNTIL 2020-11-30 | RESIGNED |
| MR. DAVID ROCYN REES | Apr 1959 | British | Director | 2022-12-13 UNTIL 2023-11-01 | RESIGNED |
| MR OLIVIER GEORGES XAVIER FORTIN | Mar 1974 | French | Director | 2013-05-07 UNTIL 2014-06-25 | RESIGNED |
| MR MANISH AGGARWAL | Mar 1972 | British | Director | 2014-06-25 UNTIL 2022-12-13 | RESIGNED |
| GRAEME FERGUSON | Jan 1978 | British | Director | 2020-11-30 UNTIL 2020-11-30 | RESIGNED |
| MR SIMON RICHARD CONSTABLE ELLIS | Feb 1967 | British | Director | 2012-10-16 UNTIL 2013-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Digitalbridge Group, Inc. | 2023-02-02 | Boca Raton Florida | Significant influence or control | |
| Infrabridge Investors (Uk) Limited | 2023-02-02 | London | Significant influence or control |