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Digitalbridge UK 1 Limited

Digitalbridge UK 1 Limited is an active company incorporated on 20 December 2017 with the registered office located in London, Greater London. Digitalbridge UK 1 Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11120151
Private limited company
Age
7 years
Incorporated 20 December 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor, 9 Bressenden Place
London
SW1E 5BY
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 8th and 9th Floors 9 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Jan 1964
Director • Managing Director • British • Lives in UK • Born in Apr 1971
Director • American • Lives in England • Born in Mar 1991
Director • Executive Director • American • Lives in United States • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Digitalbridge UK 2 Limited
Jeffrey Ginsberg, Matthew James Evans, and 1 more are mutual people.
Active
Substantial Topco Limited
Matthew James Evans and Manjari Govada are mutual people.
Active
Infrabridge Investors (UK) Limited
Matthew James Evans is a mutual person.
Active
Rapide UK Holdco Limited
Manjari Govada is a mutual person.
Active
Digitalbridge UK Advisors 1 LLP
Matthew James Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.42M
Increased by £318.94K (+29%)
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Increased by £1.21M (+43%)
Total Liabilities
-£1.03M
Increased by £267.8K (+35%)
Net Assets
£2.99M
Increased by £944.96K (+46%)
Debt Ratio (%)
26%
Decreased by 1.56% (-6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Matthew James Evans Resigned
8 Months Ago on 25 Feb 2025
Ms Manjari Govada Appointed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Thomas Mayrhofer Appointed
1 Year 5 Months Ago on 21 May 2024
Jacky Wu Resigned
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Registered office address changed from 8th and 9th Floors 9 Bressenden Place London SW1E 5BY England to 9th Floor, 9 Bressenden Place London SW1E 5BY on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Ms Manjari Govada as a director on 25 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Matthew James Evans as a director on 25 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Thomas Mayrhofer as a director on 21 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Jacky Wu as a director on 21 May 2024
Submitted on 22 May 2024
Registered office address changed from Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH England to 8th and 9th Floors 9 Bressenden Place London SW1E 5BY on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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