Digital Realty (UK) Limited. Head office in London. Check Director.

Digital Realty (UK) Limited, London

Digital Realty (Uk) Limited is a private limited company. Located at 5Th Floor, 60 London Wall, London EC2M 5TQ, the aforementioned 17 years old enterprise was incorporated on 2006-05-11 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the firm: Seamus D. (appointed on 09 December 2022), Aart B. (appointed on 01 August 2022).

About
Name: Digital Realty (UK) Limited
Number: 05813740
Incorporation date: 2006-05-11
End of financial year: 31 December


Address:	5th Floor 60 London Wall London EC2M 5TQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Digital Realty Trust Inc

6 April 2016

Address	2405 York Road, Suite 201, Lutherville Timonium, Maryland, 21093-22, United States
Legal authority	Maryland
Legal form	Corporation
Country registered	United States
Place registered	Department Of Assesments & Taxation
Registration number	D07840788
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Digital Realty (Uk) Limited confirmation statement filing is 2024-05-25. The latest confirmation statement was sent on 2023-05-11. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only business Digital Realty Trust Inc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at York Road, Suite 201, 21093-22 Lutherville Timonium, Maryland.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, December 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, December 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2022/12/09 filed on: 19th, December 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/12/09. filed on: 19th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2022/08/01 filed on: 1st, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/01 filed on: 1st, August 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/01. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/01. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Level 7 40 Gracechurch Street London EC3V 0BT on 2021/11/02 to 5th Floor 60 London Wall London EC2M 5TQ filed on: 2nd, November 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, July 2021 \| accounts	Free Download (24 pages)
CH01	On 2021/05/11 director's details were changed filed on: 30th, June 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, February 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2020/08/10. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/10 filed on: 14th, August 2020 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2020/03/30 filed on: 1st, July 2020 \| officers	Free Download (1 page)
CH01	On 2018/06/01 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from 35 Great St Helen's London EC3A 6AP United Kingdom at an unknown date to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX filed on: 22nd, April 2020 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2019/04/05. filed on: 15th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/01 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, June 2017 \| accounts	Free Download (24 pages)
AD02	Single Alternative Inspection Location changed from 11 Old Jewry 7th Floor London Ec2R United Kingdom at an unknown date to 35 Great St Helen's London EC3A 6AP filed on: 31st, January 2017 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/01/20 filed on: 30th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/12/23 filed on: 6th, January 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/23. filed on: 6th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2012/10/26 director's details were changed filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 11 Old Jewry 7th Floor London Ec2R filed on: 16th, August 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (22 pages)
AD04	On 1970/01/01 location of register(s) was changed to Level 7 40 Gracechurch Street London EC3V 0BT filed on: 19th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/11 filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/19 capital
CH01	On 2016/04/28 director's details were changed filed on: 28th, April 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/02/29 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/29. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/05 filed on: 11th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/11 filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/19 capital
AD01	Change of registered address from 71 Fenchurch Street London EC3M 4BS on 2014/12/19 to Level 7 40 Gracechurch Street London EC3V 0BT filed on: 19th, December 2014 \| address	Free Download (1 page)
AP04	On 2014/07/08, company appointed a new person to the position of a secretary filed on: 8th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/07/08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, June 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/11 filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/23 capital
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, May 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, May 2014 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/05/20 filed on: 20th, May 2014 \| officers	Free Download (1 page)
AP04	On 2014/05/20, company appointed a new person to the position of a secretary filed on: 20th, May 2014 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2014/05/13 filed on: 20th, May 2014 \| officers	Free Download (1 page)
MISC	Sect 519 filed on: 28th, January 2014 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2013/06/17. filed on: 17th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/11 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/09/19 filed on: 17th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/11/06. filed on: 6th, November 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/11/06 filed on: 6th, November 2012 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2011/12/31 filed on: 23rd, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/11 filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/12/14 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU filed on: 14th, December 2011 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/19 filed on: 19th, September 2011 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2010/12/31 filed on: 12th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/11 filed on: 5th, August 2011 \| annual return	Free Download (14 pages)
AP01	New director appointment on 2011/01/17. filed on: 17th, January 2011 \| officers	Free Download (3 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/05/01 director's details were changed filed on: 28th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/11 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/05/01 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 12th, March 2008 \| accounts	Free Download (13 pages)
288a	On 2008/02/18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 4TH floor mitre house 177 regent street london W1B 4JN filed on: 18th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 4TH floor mitre house 177 regent street london W1B 4JN filed on: 18th, February 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/08 to 31/12/07 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
288b	On 2008/02/18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/18 New secretary appointed filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/18 Secretary resigned filed on: 18th, February 2008 \| officers	Free Download (1 page)
288b	On 2007/08/14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/07/18 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/18 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007/07/18 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288b	On 2007/07/18 Director resigned filed on: 18th, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/18 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/18 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 8th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 10 old bailey london EC4M 7NG filed on: 27th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/10/06 from: 10 old bailey london EC4M 7NG filed on: 27th, October 2006 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2006 \| incorporation	Free Download (40 pages)
NEWINC	Company registration filed on: 11th, May 2006 \| incorporation	Free Download (40 pages)

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