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Camberley Data Centre Venture Ltd

Camberley Data Centre Venture Ltd is an active company incorporated on 27 July 2020 with the registered office located in London, City of London. Camberley Data Centre Venture Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12769441
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited
1 Bartholomew Lane
London
EC2N 2AX
Address changed on 28 Aug 2025 (1 month ago)
Previous address was 5th Floor, 2 Copthall Avenue London EC2R 7DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Real Estate Developer • American • Lives in United States • Born in Apr 1974
Director • None • British • Lives in England • Born in Mar 1981
Director • Managing Director • American • Lives in Czech Republic • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1966
Director • Vice President • American • Lives in United States • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Sawyer Holdings Limited
Mr Justin Ward Brown and James Peter Halstead are mutual people.
Active
Audley Group Developments 1 Limited
Mr Justin Ward Brown is a mutual person.
Active
True North Capital Investment Limited
Mr Justin Ward Brown is a mutual person.
Active
Lincoln UK Services Limited
William Clayborne JR Duvall is a mutual person.
Active
Oxlow Lane (Dagenham) Limited
Mr Justin Ward Brown is a mutual person.
Active
5BGS Limited
Mr Justin Ward Brown is a mutual person.
Active
Watford Mayfield Management Limited
Mr Justin Ward Brown is a mutual person.
Active
Camley Street Operations Limited
Mr Justin Ward Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £902K (-100%)
Turnover
£10.13M
Decreased by £755K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£27.38M
Decreased by £15.02M (-35%)
Total Liabilities
-£32.03M
Increased by £2.56M (+9%)
Net Assets
-£4.65M
Decreased by £17.58M (-136%)
Debt Ratio (%)
117%
Increased by 47.48% (+68%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 28 Aug 2025
Camberley Holdco Uk Limited (PSC) Appointed
2 Months Ago on 14 Aug 2025
Sprott Global Infrastructure Private Investment Trust No.1 (PSC) Resigned
2 Months Ago on 14 Aug 2025
Zachery Thomas Resigned
2 Months Ago on 14 Aug 2025
William Clayborne Jr Duvall Resigned
2 Months Ago on 14 Aug 2025
Mr James Peter Halstead Appointed
2 Months Ago on 14 Aug 2025
Chris Mccormack Appointed
2 Months Ago on 14 Aug 2025
Mr. Justin Ward Brown Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Camberley Holdco Uk Limited as a person with significant control on 14 August 2025
Submitted on 17 Sep 2025
Cessation of Sprott Global Infrastructure Private Investment Trust No.1 as a person with significant control on 14 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Zachery Thomas as a director on 14 August 2025
Submitted on 2 Sep 2025
Termination of appointment of William Clayborne Jr Duvall as a director on 14 August 2025
Submitted on 1 Sep 2025
Appointment of Mr James Peter Halstead as a director on 14 August 2025
Submitted on 1 Sep 2025
Appointment of Chris Mccormack as a director on 14 August 2025
Submitted on 28 Aug 2025
Registered office address changed from 5th Floor, 2 Copthall Avenue London EC2R 7DA United Kingdom to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr. Justin Ward Brown as a director on 14 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Repayment History
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