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Datum Topco Limited

10332374

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DATUM DATACENTRES LTD, FARNBOROUGH, GU14 0LX
Incorporated 16/08/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Morris

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Mark Jonathan Richards

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Dominic Phillips

director · Since 31/03/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Dr Paul Derek Howard

secretary · Since 01/11/2021

Mr Stephen Charles Liddell

director · Since 01/04/2022

CONSULTANT

BRITISH · ENGLAND · Age 65

Mr Thibault Contat Desfontaines

director · Since 01/12/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Edoardo Maria Bertini

director · Since 15/10/2024

DIRECTOR

ITALIAN · ENGLAND · Age 35

Also on 7 other boards

Persons with Significant Control

Datum Bidco Limited

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

5, Broadgate, London, EC2M 2QS

Reg: 13549619 · Companies House · Limited Liability Company

Notified 13/09/2021

Former PSCs

Darwin General Partner 1 Limited

Ceased 13/09/2021

Darwin Private Equity Llp

Ceased 13/09/2021

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC as Security Agent

All of the freehold and/or leasehold property of the chargor described in part 1 (property) of schedule 2 (security assets) (if any) of the charging instrument, part 1 (property) of the schedule to an accession deed and the schedule to any supplemental security agreement, (b) all present and future freehold and leasehold property or immovable property of the chargor situated in england and wales (other than the property referred to in paragraph (a)), (c) any buildings, fixtures, fittings, plant and machinery from time to time on or forming part of the property referred to in paragraphs (a) and (b), and (d) any related rights arising in relation to any of the assets described in paragraphs (a) to (c) (inclusive).. All of the assets specified in part 2 (intellectual property) of schedule 2 (security assets) (if any) of the charging instrument, (b) all the assets described in part 3 (intellectual property) of the schedule to an accession deed, (c) any patents, trademarks, service marks, designs, business names, copyrights, database rights, computer software, design rights, domain names, moral rights, inventions, confidential information, trade secrets, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered, (d) the benefit of all applications and rights to use those assets described in paragraphs (a) to (c) (inclusive) of each chargor (which may now or in the future subsist) and (e) any related rights arising in relation to any of the assets described in paragraphs (a) to (d) (inclusive).. For further information please see the charging instrument.

Created 29/04/2026Registered 01/05/2026