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DIGITAL COLONY UK 2 LIMITED

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

This company is commonly known as Digital Colony Uk 2 Limited. The company was founded 6 years ago and was given the registration number 11120192. The firm's registered office is in LONDON. You can find them at 2nd Floor 35 Portman Square, Marylebone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DIGITAL COLONY UK 2 LIMITED
Company Number:11120192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor 35 Portman Square, Marylebone, London, England, W1H 6LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY

Director01 January 2022Active
8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY

Director30 October 2018Active
2, International Place, Boston, United States, 02110

Director24 July 2020Active
750 Park Of Commerce Drive, Suite 200, Boca Raton, United States, FL 33487

Director20 December 2017Active
2nd Floor, 35 Portman Square, Marylebone, London, England, W1H 6LR

Director30 October 2018Active
Verde Building 10, Bressenden Place, 5th Floor, London, England, SW1E 5DH

Director30 October 2018Active
750 Park Of Commerce Drive, Suite 200, Boca Raton, United States, FL 33487

Director20 December 2017Active

People with Significant Control

Mr Jeffrey Ginsberg
Notified on:30 October 2018
Status:Active
Date of birth:January 1964
Nationality:American
Country of residence:England
Address:8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY
Nature of control:
  • Significant influence or control
Db European Data Center Holdings 2 Limited
Notified on:20 December 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Address

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

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-13Officers

Termination director company with name termination date.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-05-04Change of name

Certificate change of name company.

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2022-05-03Address

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

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2022-01-17Officers

Appoint person director company with name date.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type full.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-08-13Incorporation

Memorandum articles.

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2020-08-13Resolution

Resolution.

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2020-07-28Accounts

Accounts with accounts type full.

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2020-07-28Officers

Termination director company with name termination date.

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2020-07-28Officers

Appoint person director company with name date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-04Address

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

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-11-02Resolution

Resolution.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-10-31Persons with significant control

Notification of a person with significant control.

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2018-10-31Officers

Termination director company with name termination date.

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