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SITE UK SPV LIMITED

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

This company is commonly known as Site Uk Spv Limited. The company was founded 12 years ago and was given the registration number 08254837. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SITE UK SPV LIMITED
Company Number:08254837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2012
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50 Broadway, London, SW1H 0DB

Corporate Secretary02 April 2019Active
Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ

Director01 December 2020Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 November 2023Active
The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary07 May 2013Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director25 June 2014Active
C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX

Director16 October 2012Active
Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ

Director30 November 2020Active
C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX

Director07 May 2013Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director13 December 2022Active
C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX

Director16 October 2012Active

People with Significant Control

Digitalbridge Group, Inc.
Notified on:02 February 2023
Status:Active
Country of residence:United States
Address:750 Park Of Commerce Drive, Suite 210, Boca Raton, United States, 33487
Nature of control:
  • Significant influence or control
Infrabridge Investors (Uk) Limited
Notified on:02 February 2023
Status:Active
Country of residence:United Kingdom
Address:3rd Floor 123, Victoria Street, London, United Kingdom, SW1E 6DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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