UKBizDB.co.uk

DC LF UK BIDCO LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dc Lf Uk Bidco Ltd.. The company was founded 5 years ago and was given the registration number 11832367. The firm's registered office is in LONDON. You can find them at Floor 2, Brettenham House, 2-19 Lancaster Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DC LF UK BIDCO LTD.
Company Number:11832367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Floor 2, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director21 December 2022Active
Building 5000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director21 November 2023Active
Building 5000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director28 June 2019Active
Building 5000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director30 July 2021Active
Floor 2, Brettenham House, 2-19 Lancaster Place, London, England, WC2E 7EG

Director18 February 2019Active
Building 5000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA

Director30 July 2021Active
750, Suite 200, Park Of Commerce Drive, Boca Raton, Florida, United States,

Director18 February 2019Active
191, The West Mall, Toronto, Canada,

Director28 June 2019Active

People with Significant Control

Digitalbridge Group, Inc.
Notified on:09 June 2022
Status:Active
Country of residence:United States
Address:750, Park Of Commerce Drive, Suite 210, Boca Raton, United States, 33487
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jeffrey Ginsberg
Notified on:18 February 2019
Status:Active
Date of birth:January 1964
Nationality:American
Country of residence:United Kingdom
Address:Building 5000, Langstone Technology Park, Havant, United Kingdom, PO9 1SA
Nature of control:
  • Significant influence or control
Steven Sonnenstein
Notified on:18 February 2019
Status:Active
Date of birth:January 1975
Nationality:Canadian
Country of residence:United States
Address:750, Suite 200, Park Of Commerce Drive, Florida, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type group.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-05Officers

Termination director company with name termination date.

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2023-10-16Officers

Termination director company with name termination date.

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2023-05-31Accounts

Accounts with accounts type group.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-21Officers

Termination director company with name termination date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Change person director company with change date.

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2022-01-04Accounts

Accounts with accounts type group.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Appoint person director company with name date.

Download
2021-08-19Officers

Termination director company with name termination date.

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2021-07-11Accounts

Accounts with accounts type group.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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