DC LF UK BIDCO LTD. - HAVANT


Company Profile Company Filings

Overview

DC LF UK BIDCO LTD. is a Private Limited Company from HAVANT UNITED KINGDOM and has the status: Active.
DC LF UK BIDCO LTD. was incorporated 5 years ago on 18/02/2019 and has the registered number: 11832367. The accounts status is GROUP and accounts are next due on 31/05/2024.

DC LF UK BIDCO LTD. - HAVANT

This company is listed in the following categories:
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 / 8 31/08/2022 31/05/2024

Registered Office

BUILDING 5000 LANGSTONE TECHNOLOGY PARK
HAVANT
PO9 1SA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM MARK STEVENS Apr 1981 Canadian Director 2023-11-21 CURRENT
MARK ROBERT MILLAR Jul 1958 Canadian Director 2022-12-21 CURRENT
STEVEN SONNENSTEIN Jan 1975 Canadian Director 2019-02-18 UNTIL 2019-06-28 RESIGNED
LEIGHTON PLUMBLEY Aug 1978 Canadian Director 2021-07-30 UNTIL 2023-02-14 RESIGNED
JEFFREY GINSBERG Jan 1964 American Director 2019-02-18 UNTIL 2019-06-28 RESIGNED
ALBERTO DA ANUNCIACAO Mar 1974 Canadian Director 2021-07-30 UNTIL 2023-11-21 RESIGNED
MRS SUSAN BOWEN Jun 1974 British Director 2019-06-28 UNTIL 2023-08-01 RESIGNED
MR SHENIF VISRAM Sep 1972 Canadian Director 2019-06-28 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digitalbridge Group, Inc. 2022-06-09 Boca Raton   Florida Voting rights 25 to 50 percent
Right to appoint and remove directors
Jeffrey Ginsberg 2019-02-18 - 2022-06-09 1/1964 Havant   Significant influence or control
Steven Sonnenstein 2019-02-18 - 2022-06-09 1/1975 Florida   33487 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JISC BRISTOL ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
APTUM TECHNOLOGIES (UK) LIMITED HAVANT UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DIGITAL CATAPULT LONDON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
VERSARIEN PLC LONGHOPE ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.
DIGITAL CATAPULT SERVICES LIMITED LONDON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TECH TALENT CHARTER COMMUNITY INTEREST COMPANY MONMOUTH WALES Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
DC_LF_UK_BIDCO_LTD. - Accounts 2024-06-01 31-08-2023 £19,962,043 equity

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