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DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED

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

This company is commonly known as Digital Infrastructure Investment Partners Slp Gp1 Limited. The company was founded 7 years ago and was given the registration number 10715067. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS SLP GP1 LIMITED
Company Number:10715067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, EC3M 5AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, ,, 85 Great Portland Street, London, United Kingdom, W1W 7LT

Secretary19 July 2022Active
10, Fenchurch Avenue, London, EC3M 5AG

Director01 October 2018Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director30 June 2022Active
10, Fenchurch Avenue, London, EC3M 5AG

Director07 April 2017Active
10, Fenchurch Avenue, London, EC3M 5AG

Director07 April 2017Active
10, Fenchurch Avenue, London, EC3M 5AG

Corporate Secretary01 April 2019Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director30 June 2022Active
10, Fenchurch Avenue, London, EC3M 5AG

Director07 April 2017Active
Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH

Director07 April 2017Active

People with Significant Control

M & G Limited
Notified on:07 April 2017
Status:Active
Address:10, Fenchurch Avenue, London, EC3M 5AG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-12-12Officers

Change person director company with change date.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-07-19Officers

Appoint person secretary company with name date.

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2022-07-19Address

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

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2022-07-19Officers

Termination secretary company with name termination date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-07-05Officers

Appoint person director company with name date.

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2022-07-05Officers

Termination director company with name termination date.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type dormant.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type full.

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2019-04-24Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change person director company with change date.

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2019-04-18Officers

Change corporate secretary company with change date.

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2019-04-18Persons with significant control

Change to a person with significant control.

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2019-04-18Address

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

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