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All Information about:

                        
Name

Digital 9 Subsea Holdco Limited

Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 13947236 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Digital 9 Holdco Limited Status: Active Notified: 01/03/2022 Companies House Number: 13353548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beaton, Benjamin James London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 01/03/2022 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary
    Jaguin, Arnaud London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 30/10/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karihaloo, Andre London, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 21/11/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aqua Comms (UK) Limited Status: Active Notified: 29/04/2022 Companies House Number: 12361630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aqua Comms Management (UK) Limited Status: Active Notified: 29/04/2022 Companies House Number: 12361650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digital 9 Subsea Limited Status: Active Notified: 04/03/2022 Companies House Number: 13429223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors