DIGITALBRIDGE UK 1 LIMITED

Key Data

Status

Active

Company No.

11120151

Incorporation date

20/12/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2017)

19/03/2026

Appointment of Mr Zachary Lasser Gellman as a director on 2026-03-17

View PDF (2 pages)

19/03/2026

Appointment of Mr James Peter Burke as a director on 2026-03-17

View PDF (2 pages)

19/03/2026

Termination of appointment of Manjari Govada as a director on 2026-03-17

View PDF (1 pages)

02/02/2026

View PDF (4 pages)

30/12/2025

Director's details changed for Mr Jeffrey Ginsberg on 2025-12-19

View PDF (2 pages)

30/12/2025

Director's details changed for Mr Thomas Mayrhofer on 2025-12-19

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

26/06/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

10/06/2025

Registered office address changed from 8th and 9th Floors 9 Bressenden Place London SW1E 5BY England to 9th Floor, 9 Bressenden Place London SW1E 5BY on 2025-06-10

View PDF (1 pages)

27/02/2025

Appointment of Ms Manjari Govada as a director on 2025-02-25

View PDF (2 pages)

27/02/2025

Termination of appointment of Matthew James Evans as a director on 2025-02-25

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (4 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

06/06/2024

Appointment of Mr Thomas Mayrhofer as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Termination of appointment of Jacky Wu as a director on 2024-05-21

View PDF (1 pages)

18/03/2024

Registered office address changed from Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH England to 8th and 9th Floors 9 Bressenden Place London SW1E 5BY on 2024-03-18

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

04/05/2022

Certificate of change of name

View PDF (3 pages)

03/05/2022

Registered office address changed from 2nd Floor 35 Portman Square Marylebone London W1H 6LR England to Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH on 2022-05-03

View PDF (1 pages)

17/01/2022

Appointment of Matthew James Evans as a director on 2022-01-01

View PDF (2 pages)

17/01/2022

Termination of appointment of Benjamin Jenkins as a director on 2022-01-01

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

23/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

13/08/2020

Memorandum and Articles of Association

View PDF (14 pages)

13/08/2020

Resolutions

View PDF (1 pages)

28/07/2020

Appointment of Mr Jacky Wu as a director on 2020-07-24

View PDF (2 pages)

28/07/2020

Termination of appointment of Jonathan Howard Grunzweig as a director on 2020-07-27

View PDF (1 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

04/09/2019

Registered office address changed from 5-10 st. Paul's Churchyard 3rd Floor London EC4M 8AL England to 2nd Floor 35 Portman Square Marylebone London W1H 6LR on 2019-09-04

View PDF (1 pages)

10/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

02/11/2018

Resolutions

View PDF (3 pages)

01/11/2018

Cessation of Db European Data Center Holdings 1 Limited as a person with significant control on 2018-10-30

View PDF (1 pages)

01/11/2018

Notification of Jeffrey Ginsberg as a person with significant control on 2018-10-30

View PDF (2 pages)

31/10/2018

Termination of appointment of Marc Christopher Ganzi as a director on 2018-10-30

View PDF (1 pages)

31/10/2018

Termination of appointment of Jonathan Franklin Mauck as a director on 2018-10-30

View PDF (1 pages)

31/10/2018

Appointment of Mr Jonathan Grunzweig as a director on 2018-10-30

View PDF (2 pages)

31/10/2018

Appointment of Mr Benjamin Jenkins as a director on 2018-10-30

View PDF (2 pages)

31/10/2018

Appointment of Mr Jeffrey Ginsberg as a director on 2018-10-30

View PDF (2 pages)

31/10/2018

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5-10 st. Paul's Churchyard 3rd Floor London EC4M 8AL on 2018-10-31

View PDF (1 pages)

20/12/2017

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Matthew James	Director	01/01/2022 - 25/02/2025	77
Mayrhofer, Thomas	Director	21/05/2024 - Present	2
Gellman, Zachary Lasser	Director	17/03/2026 - Present	1
Burke, James Peter	Director	17/03/2026 - Present	6
Govada, Manjari	Director	25/02/2025 - 17/03/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIGITALBRIDGE UK 1 LIMITED

DIGITALBRIDGE UK 1 LIMITED is an(a) Active company incorporated on 20/12/2017 with the registered office located at 9th Floor, 9 Bressenden Place, London SW1E 5BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIGITALBRIDGE UK 1 LIMITED?

DIGITALBRIDGE UK 1 LIMITED is currently Active. It was registered on 20/12/2017 .

Where is DIGITALBRIDGE UK 1 LIMITED located?

DIGITALBRIDGE UK 1 LIMITED is registered at 9th Floor, 9 Bressenden Place, London SW1E 5BY.

What does DIGITALBRIDGE UK 1 LIMITED do?

DIGITALBRIDGE UK 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DIGITALBRIDGE UK 1 LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Zachary Lasser Gellman as a director on 2026-03-17.