Site Uk Spv Limited
08254837
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 23/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 14 other boards
director · Since 07/10/2025
DIRECTOR
CANADIAN · UNITED KINGDOM · Age 36
Also on 5 other boards
director · Since 07/05/2026
SPANISH · SPAIN · Age 62
Also on 1 other board
corporate secretary · Since 02/04/2019
Reg: 05752036
Also on 454 other boards
Former
corporate secretary · Resigned 02/04/2019
director · Resigned 30/11/2020
director · Resigned 30/11/2020
director · Resigned 13/12/2022
director · Resigned 01/11/2023
director · Resigned 30/06/2024
director · Resigned 23/09/2025
director · Resigned 07/10/2025
Persons with Significant Control
Augusta Bidco Ltd
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
Change History
Active
Private Limited Company
7TH FLOOR
LONDON