SITE UK SPV LIMITED

Key Data

Status

Active

Company No.

08254837

Incorporation date

16/10/2012

Size

Total Exemption 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 20/10/2022)

21/03/2026

Cessation of Digitalbridge Group, Inc. as a person with significant control on 2026-01-22

View PDF (1 pages)

20/03/2026

Cessation of Infrabridge Investors (Uk) Limited as a person with significant control on 2026-01-22

View PDF (1 pages)

20/03/2026

Notification of Augusta Bidco Ltd as a person with significant control on 2026-01-22

View PDF (2 pages)

08/01/2026

Statement of capital following an allotment of shares on 2025-12-17

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29/10/2025

Confirmation statement made on 2025-10-16 with no updates

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20/10/2025

Director's details changed for Mr Karim Eid on 2025-10-07

View PDF (2 pages)

20/10/2025

Director's details changed for Mr Justin Paul Symonds on 2025-09-23

View PDF (2 pages)

20/10/2025

Change of details for Infrabridge Investors (Uk) Limited as a person with significant control on 2025-06-10

View PDF (2 pages)

17/10/2025

Appointment of Mr Justin Paul Symonds as a director on 2025-09-23

View PDF (2 pages)

17/10/2025

Termination of appointment of Georgia Chrysouli Sgardeli as a director on 2025-10-07

View PDF (1 pages)

17/10/2025

Appointment of Mr Karim Eid as a director on 2025-10-07

View PDF (2 pages)

16/10/2025

Termination of appointment of Graeme Peter Ferguson as a director on 2025-09-23

View PDF (1 pages)

21/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

25/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

23/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

08/08/2024

Director's details changed for Mrs Georgia Chrysouli Sgardeli on 2024-07-01

View PDF (2 pages)

06/08/2024

Appointment of Mrs Georgia Chrysouli Sgardeli as a director on 2024-07-01

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05/08/2024

Termination of appointment of Christine Leung as a director on 2024-06-30

View PDF (1 pages)

16/05/2024

Director's details changed for Graeme Peter Ferguson on 2024-03-21

View PDF (2 pages)

16/05/2024

Director's details changed for Miss Christine Leung on 2024-03-21

View PDF (2 pages)

06/11/2023

Termination of appointment of David Rocyn Rees as a director on 2023-11-01

View PDF (1 pages)

06/11/2023

Appointment of Miss Christine Leung as a director on 2023-11-01

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

06/04/2023

Notification of Infrabridge Investors (Uk) Limited as a person with significant control on 2023-02-02

View PDF (2 pages)

05/04/2023

Withdrawal of a person with significant control statement on 2023-04-05

View PDF (2 pages)

05/04/2023

Notification of Digitalbridge Group, Inc. as a person with significant control on 2023-02-02

View PDF (2 pages)

17/01/2023

Termination of appointment of Manish Aggarwal as a director on 2022-12-13

View PDF (1 pages)

17/01/2023

Appointment of Mr David Rocyn Rees as a director on 2022-12-13

View PDF (2 pages)

28/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 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

16/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Symonds, Justin Paul	Director	23/09/2025 - Present	26
Ferguson, Graeme Peter	Director	30/11/2020 - 30/11/2020	24
Rees, David Rocyn	Director	16/10/2012 - 30/11/2020	71
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	02/04/2019 - Present	251
Fortin, Olivier Georges Xavier	Director	07/05/2013 - 25/06/2014	29

Persons with Significant Control

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

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

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

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Description

About SITE UK SPV LIMITED

SITE UK SPV LIMITED is an(a) Active company incorporated on 16/10/2012 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 SITE UK SPV LIMITED?

SITE UK SPV LIMITED is currently Active. It was registered on 16/10/2012 .

Where is SITE UK SPV LIMITED located?

SITE UK SPV LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does SITE UK SPV LIMITED do?

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

What is the latest filing for SITE UK SPV LIMITED?

The latest filing was on 21/03/2026: Cessation of Digitalbridge Group, Inc. as a person with significant control on 2026-01-22.