VANTAGE DATA CENTERS UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VANTAGE DATA CENTERS UK BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VANTAGE DATA CENTERS UK BIDCO LIMITED was incorporated 4 years ago on 12/12/2019 and has the registered number: 12361823. The accounts status is FULL and accounts are next due on 30/09/2024.

VANTAGE DATA CENTERS UK BIDCO LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2020-08-14 CURRENT
JUSTIN MARCUS JENKINS Mar 1975 British Director 2021-01-08 CURRENT
MR NICHOLAS JOHN HASLEHURST Oct 1972 British Director 2021-05-31 CURRENT
MR. DARREN STEWART CULBARD Mar 1979 British Director 2022-07-08 CURRENT
MR. CHRISTOPHE JACQUES STRAUVEN Dec 1973 Belgian Director 2021-05-31 UNTIL 2021-08-01 RESIGNED
MS SHALINI SHARMA Apr 1971 American Director 2020-10-02 UNTIL 2021-05-31 RESIGNED
MR DAVID CHARLES RENNER Dec 1967 American Director 2020-10-02 UNTIL 2021-05-31 RESIGNED
MR DAVID CHARLES RENNER Dec 1967 American Director 2021-08-01 UNTIL 2022-07-08 RESIGNED
SHARIF ALI METWALLI Jan 1972 American Director 2019-12-12 UNTIL 2021-05-31 RESIGNED
SHARIF ALI METWALLI Jan 1972 American Director 2021-08-01 UNTIL 2022-07-08 RESIGNED
MR STEPHEN PAUL KINCH Jul 1967 British Director 2021-01-08 UNTIL 2021-08-01 RESIGNED
MR SUREEL AROON CHOKSI Jan 1973 American Director 2019-12-12 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vantage Data Centers Uk Midco Limited 2019-12-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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