This company is commonly known as Site Uk Spv Limited. The company was founded 11 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..
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 50 Broadway, London, SW1H 0DB | Corporate Secretary | 02 April 2019 | Active |
| Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ | Director | 01 December 2020 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 01 November 2023 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 07 May 2013 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 25 June 2014 | Active |
| C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX | Director | 16 October 2012 | Active |
| Level 6, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BZ | Director | 30 November 2020 | Active |
| C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX | Director | 07 May 2013 | Active |
| 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB | Director | 13 December 2022 | Active |
| C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX | Director | 16 October 2012 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Officers | Change corporate secretary company with change date. | Download |
| 2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-08 | Officers | Appoint corporate secretary company with name date. | Download |
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