EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Digital 9 Holdco Limited

Address
1 King William Street
London
EC4N 7AF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
21 June 2022
Company Register Address The Scalpel, 18th Floor
London
EC3M 7AF
Company No. 13353548 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Digital 9 Infrastructure Plc Status: Active Notified: 23/04/2021 Companies House Number: 00133380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Gunn-Brown, Isobel London, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 01/1967 Occupation: Chief Financial Officer 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: 23/04/2021 Role: Corporate-Secretary Companies House Number: 11178874
    Hanway Advisory Limited, London, England Status: Active Notified: 23/04/2021 Role: Secretary
    Hubble, Justin Legarth London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weichelt, Ralph London, United Kingdom Status: Active Notified: 30/03/2022 Date of Birth: 01/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: German
    Jaguin, Arnaud London, United Kingdom Status: Ceased Notified: 21/11/2022 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: 23/04/2021 Ceased: 28/03/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Digital 9 DC Limited Status: Active Notified: 26/04/2021 Companies House Number: 13357263 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 Fibre Limited Status: Active Notified: 16/07/2021 Companies House Number: 13516067 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 Holdco Limited Status: Active Notified: 01/03/2022 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 Wireless Limited Status: Active Notified: 06/10/2021 Companies House Number: 13665629 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 Aqua Comms (UK) Limited Status: Ceased Notified: 01/04/2021 Ceased: 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: Ceased Notified: 01/04/2021 Ceased: 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: Ceased Notified: 31/05/2021 Ceased: 04/03/2022 Companies House Number: 13429223 Nature of Control
  • Significant influence or control