Dc Lf Uk Bidco Ltd.. Head office in Havant. Check Director.

Dc Lf Uk Bidco Ltd., Havant

Dc Lf Uk Bidco Ltd. is a private limited company. Registered at Building 5000 Langstone Technology Park, Langstone Road, Havant PO9 1SA, this 5 years old company was incorporated on 2019-02-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: William S. (appointed on 21 November 2023), Mark M. (appointed on 21 December 2022).

About
Name: Dc Lf Uk Bidco Ltd.
Number: 11832367
Incorporation date: 2019-02-18
End of financial year: 31 August


Address:	Building 5000 Langstone Technology Park Langstone Road Havant PO9 1SA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Digitalbridge Group, Inc.

9 June 2022

Address	750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, 33487, United States
Legal authority	Maryland
Legal form	Corporate
Country registered	Maryland
Place registered	State Of Maryland, Department Of Assessments & Tax
Registration number	D17285487
Nature of control:	25-50% voting rights right to appoint and remove directors

Jeffrey G.

18 February 2019 - 9 June 2022

Nature of control:	significiant influence or control

Steven S.

18 February 2019 - 9 June 2022

Nature of control:	significiant influence or control

The deadline for Dc Lf Uk Bidco Ltd. confirmation statement filing is 2024-03-02. The previous one was filed on 2023-02-17. The date for the next accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Digitalbridge Group, 1/2 or less of voting rights. This corporate PSC can be reached at Park Of Commerce Drive, Suite 210, 33487 Boca Raton, Florida.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 17th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 17th Feb 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	On Tue, 21st Nov 2023 new director was appointed. filed on: 10th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Nov 2023 filed on: 5th, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 1st Aug 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 31st, May 2023 \| accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates Fri, 17th Feb 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 14th Feb 2023 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AP01	On Wed, 21st Dec 2022 new director was appointed. filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 9th Jun 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 9th Jun 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 9th Jun 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 17th Feb 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 1st Sep 2021 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 4th, January 2022 \| accounts	Free Download (44 pages)
TM01	Director's appointment terminated on Fri, 30th Jul 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
AP01	On Fri, 30th Jul 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 30th Jul 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 11th, July 2021 \| accounts	Free Download (44 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, May 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 17th Feb 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Floor 2, Brettenham House 2-19 Lancaster Place London WC2E 7EG England on Thu, 21st Jan 2021 to Building 5000 Langstone Technology Park Langstone Road Havant PO9 1SA filed on: 21st, January 2021 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2020 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 30th, November 2020 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Mon, 17th Feb 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (5 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 19th, March 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Aug 2019 filed on: 30th, December 2019 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom on Fri, 5th Jul 2019 to Floor 2, Brettenham House 2-19 Lancaster Place London WC2E 7EG filed on: 5th, July 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 5th, July 2019 \| officers	Free Download (1 page)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, May 2019 \| resolution	Free Download
SH01	Capital declared on Tue, 30th Apr 2019: 10.00 GBP filed on: 9th, May 2019 \| capital	Free Download (3 pages)
MR01	Registration of charge 118323670001, created on Tue, 30th Apr 2019 filed on: 3rd, May 2019 \| mortgage	Free Download (60 pages)
NEWINC	Certificate of incorporation filed on: 18th, February 2019 \| incorporation	Free Download (13 pages)
SH01	Capital declared on Mon, 18th Feb 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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