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All Information about:

                        
Name

Digital 9 Subsea Limited

Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
VAT ID no VAT ID available
Company No. 13429223 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
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 (2)

Source: Companies House
gb-flag GB Digital 9 Subsea Holdco Limited Status: Active Notified: 04/03/2022 Companies House Number: 13947236 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 Holdco Limited Status: Ceased Notified: 31/05/2021 Ceased: 04/03/2022 Companies House Number: 13353548 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Beaton, Benjamin James London, England 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: 31/05/2021 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, England Status: Active Notified: 31/05/2021 Role: Secretary
    Jaguin, Arnaud London, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 30/10/2024 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Karihaloo, Andre London, England Status: Ceased Notified: 31/05/2021 Ceased: 22/11/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British