Datasite Holdings Uk Limited is a private limited company that can be found at 15 Bonhill Street, London EC2A 4DN. Incorporated on 2020-09-18, this 3-year-old company is run by 1 director and 1 secretary.
Director Patricia E., appointed on 18 September 2020.
As far as secretaries are concerned, we can name: Patricia E., appointed on 31 October 2023.
The company is officially categorised as "data processing, hosting and related activities" (SIC code: 63110).
The last confirmation statement was sent on 2023-09-17 and the date for the next filing is 2024-10-01. Moreover, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 15 Bonhill Street |
| Town | London |
| Post code | EC2A 4DN |
| Country of origin | United Kingdom |
| Registration Number | 12887839 |
| Date of Incorporation | Fri, 18th Sep 2020 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 31 October 2023
Position: Director
Appointed: 18 September 2020
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Capvest Partners Llp from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Datasite/Global Llc that entered Minnesota, United States as the official address. This PSC has a legal form of "a private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Datasite Uk Ltd., who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Capvest Partners Llp
4th Floor 100 Pall Mall, London, SW1Y 5NQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc342888 |
| Notified on | 29 November 2023 |
| Nature of control: |
significiant influence or control |
Datasite/Global Llc
2345 Rice Street, Suite 230, Rosehill, Minnesota, 55113, United States
| Legal authority | Laws Of The State Of Minnesota |
| Legal form | Private Company |
| Notified on | 2 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Datasite Uk Ltd.
15 Bonhill Street, London, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03829230 |
| Notified on | 18 September 2020 |
| Ceased on | 2 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
Registered inspection location new location: Suite 5, 7th Floor 50 Broadway London SW1H 0DB. filed on: 16th, February 2024 |
address | Free Download (1 page) |
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