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Corilis Digital Infrastructure Management Llp

OC435237

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

63 St. James's Street, London, SW1A 1LY
Incorporated 26/01/2021

Previously known as

Cordiant Digital Infrastructure Management Llp · until 12/10/2026

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Officers

Mr Stephen Thor Foss

llp designated member · Since 26/01/2021

CANADIAN · ENGLAND

Also on 11 other boards

Mr Stephen Thor Foss

llp member · Since 26/01/2021

CANADIAN · ENGLAND

Also on 11 other boards

Mr David Winston Bruce Kippen

llp member · Since 26/01/2021

UNITED KINGDOM

Steven Marshall

llp designated member · Since 26/01/2021

BRITISH · UNITED KINGDOM

Mr Jean-Franã‡Ois Sauvã‰

llp designated member · Since 26/01/2021

CANAD

Hagai Shilo

llp member · Since 26/01/2021

UNITED KINGDOM

Cordiant Capital Inc

llp member · Since 01/03/2025

Steven Marshall

llp designated member · Since 26/01/2021

United Kingdom

Jean-FrançOis Sauvé

llp designated member · Since 26/01/2021

Canada

David Winston Bruce Kippen

llp member · Since 26/01/2021

United Kingdom

Hagai Shilo

llp member · Since 26/01/2021

United Kingdom

Stephen Thor Foss

llp member · Since 26/01/2021

England

Former

Cordiant Capital Inc.

corporate llp member · Resigned 21/06/2024

16115951 Canada Inc

corporate llp member · Resigned 01/03/2025

Benn Ashelm Mikula

llp designated member · Resigned 16/05/2025

Mr Jean-Franã‡Ois Sauvã‰

llp designated member · Resigned 25/09/2026

Cordiant Capital Inc

corporate llp member · Resigned 25/09/2026

Persons with Significant Control

Mr Jean-François Sauvé

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Canadian · Canada

Notified 26/01/2021

Steven Marshall

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom

Notified 26/01/2021

Former PSCs

Benn Ashelm Mikula

Ceased 16/05/2025

Change History

status → active
2026-09-26

Active

type → llp
2026-09-26

Limited Liability Partnership

address line1 → 63 St. James's Street
2026-09-26

63 ST. JAMES'S STREET

post town → London
2026-09-26

LONDON

officer appointed → MARSHALL, Steven
2026-09-26
officer appointed → SAUVÉ, Jean-François
2026-09-26
officer appointed → FOSS, Stephen Thor
2026-09-26
officer appointed → KIPPEN, David Winston Bruce
2026-09-26
officer appointed → SHILO, Hagai
2026-09-26
officer appointed → CORDIANT CAPITAL INC
2026-09-26

Filing History23 filings

LLCS01

confirmation statement with no updates

06/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

01/08/202513 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/05/20252 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

29/05/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

29/05/20251 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

03/03/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/03/20251 page · PDF
LLCS01

confirmation statement with no updates

05/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

13/08/202413 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

05/08/20241 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

05/08/20242 pages · PDF
LLCS01

confirmation statement with no updates

26/01/20243 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

27/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

04/08/202312 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/05/20232 pages · PDF
LLCS01

confirmation statement with no updates

02/02/20233 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

16/06/202212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/04/20222 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

14/03/20221 page · PDF
LLCS01

confirmation statement with no updates

25/01/20223 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

04/07/20214 pages · PDF
LLIN01

incorporation limited liability partnership

26/01/202116 pages · PDF