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Site Uk Spv Limited

08254837

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SW1H 0DB
Incorporated 16/10/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Accomplish Secretaries Limited

secretary · Since 02/04/2019

BRITISH

Also on 454 other boards

Mr Justin Paul Symonds

director · Since 23/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Mr Karim Eid

director · Since 07/10/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 36

Also on 5 other boards

Jose Ignacio Ascacã�Bar Martinez

director · Since 07/05/2026

SPANISH · SPAIN · Age 62

Also on 1 other board

Persons with Significant Control

Augusta Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

9 Bressenden Place, 9th Floor, London, SW1E 5BY

Notified 22/01/2026

Former PSCs

Digitalbridge Group, Inc.

Ceased 22/01/2026

Infrabridge Investors (Uk) Limited

Ceased 22/01/2026