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. 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.
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 |
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 |