Dc Lf Uk Bidco Ltd. is a private limited company located at Building 5000 Langstone Technology Park, Langstone Road, Havant PO9 1SA. Incorporated on 2019-02-18, this 5-year-old company is run by 2 directors.
Director William S., appointed on 21 November 2023. Director Mark M., appointed on 21 December 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-02-17 and the due date for the following filing is 2024-03-02. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Building 5000 Langstone Technology Park |
| Office Address2 | Langstone Road |
| Town | Havant |
| Post code | PO9 1SA |
| Country of origin | United Kingdom |
| Registration Number | 11832367 |
| Date of Incorporation | Mon, 18th Feb 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (22 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 December 2022
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Digitalbridge Group, Inc. from Boca Raton, United States. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Jeffrey G. This PSC has significiant influence or control over the company,. The third one is Steven S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Digitalbridge Group, Inc.
750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, 33487, United States
| Legal authority | Maryland |
| Legal form | Corporate |
| Country registered | Maryland |
| Place registered | State Of Maryland, Department Of Assessments & Tax |
| Registration number | D17285487 |
| Notified on | 9 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Jeffrey G.
| Notified on | 18 February 2019 |
| Ceased on | 9 June 2022 |
| Nature of control: |
significiant influence or control |
Steven S.
| Notified on | 18 February 2019 |
| Ceased on | 9 June 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 17th Feb 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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