Datum Topco Limited FARNBOROUGH


Founded in 2016, Datum Topco, classified under reg no. 10332374 is an active company. Currently registered at Datum Datacentres Ltd GU14 0LX, Farnborough the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 6 directors in the the company, namely Andrew M., Thibault C. and Steve L. and others. In addition one secretary - Paul H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul H. who worked with the the company until 13 September 2021.

Datum Topco Limited Address / Contact

Office Address Datum Datacentres Ltd
Office Address2 Cody Technology Park, Old Ively Road
Town Farnborough
Post code GU14 0LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10332374
Date of Incorporation Tue, 16th Aug 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Andrew M.

Position: Director

Appointed: 01 December 2022

Thibault C.

Position: Director

Appointed: 01 December 2022

Steve L.

Position: Director

Appointed: 01 April 2022

Paul H.

Position: Secretary

Appointed: 01 November 2021

Dominic P.

Position: Director

Appointed: 31 March 2017

Mark R.

Position: Director

Appointed: 09 September 2016

Paul M.

Position: Director

Appointed: 09 September 2016

Kailong L.

Position: Director

Appointed: 13 September 2021

Resigned: 01 December 2022

Kevin S.

Position: Director

Appointed: 23 April 2018

Resigned: 13 September 2021

Paul H.

Position: Secretary

Appointed: 31 March 2017

Resigned: 13 September 2021

Simon D.

Position: Director

Appointed: 09 September 2016

Resigned: 13 September 2021

Jonathan J.

Position: Director

Appointed: 09 September 2016

Resigned: 13 September 2021

Mark F.

Position: Director

Appointed: 09 September 2016

Resigned: 01 April 2022

Derek E.

Position: Director

Appointed: 16 August 2016

Resigned: 23 April 2018

Alan M.

Position: Director

Appointed: 16 August 2016

Resigned: 30 January 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Datum Bidco Limited from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Darwin General Partner 1 Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a companies act 2006" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Darwin Private Equity Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnerships act 2000", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Datum Bidco Limited

5 Broadgate, London, EC2M 2QS, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 13549619
Notified on 13 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Darwin General Partner 1 Limited

50 Lothian Road New Row, Edinburgh, EH3 9WJ, Scotland

Legal authority Limited Liability Company
Legal form Companies Act 2006
Country registered United Kingdom
Place registered Companies House
Registration number Sc313894
Notified on 16 August 2016
Ceased on 13 September 2021
Nature of control: significiant influence or control

Darwin Private Equity Llp

21-22 New Row New Row, London, WC2N 4LE, United Kingdom

Legal authority Limited Partnership
Legal form Limited Liability Partnerships Act 2000
Country registered United Kingdom
Place registered Companies House
Registration number Oc322970
Notified on 16 August 2016
Ceased on 13 September 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with no updates Thursday 28th March 2024
filed on: 5th, April 2024
Free Download (3 pages)

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