Franklin Topco Limited

13549340

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 CODY TECHNOLOGY PARK, FARNBOROUGH, GU14 0LX

Incorporated 05/08/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

63110

Data processing, hosting and related activities

Officers

Mr Stephen Charles Liddell

director · Since 05/04/2022

CONSULTANT

BRITISH · ENGLAND · Age 65

Mr Dominic Phillips

director · Since 05/04/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Mark Jonathan Richards

director · Since 05/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Dr Paul Derek Howard

secretary · Since 05/04/2022

Mr Paul Morris

director · Since 05/04/2022

CONSULTANT

BRITISH · ENGLAND · Age 69

Also on 7 other boards

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

Archmore Infrastructure Holdings Ltd

25–50% shares

25–50% votes

5, Broadgate, London, EC2M 2QS

Reg: 12249859 · Companies House · Limited By Shares

Notified 05/08/2021

Gvc Holding Europe Limited

25–50% shares

25–50% votes

5, Broadgate, London, EC2M 2QS

Reg: 12776871 · Companies House · Limited By Shares

Notified 08/09/2022

Charges1 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC as Security Agent

For further information please see the charging instrument.

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