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LHR1 Data Center Holdings Limited

LHR1 Data Center Holdings Limited is an active company incorporated on 5 January 2024 with the registered office located in . LHR1 Data Center Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
FC041558
Overseas company
Age
1 year 8 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Contact
Address
44 Esplanade
St. Helier
Je4 9wg
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • Irish • Lives in Ireland • Born in Jan 1966
Director • Italian • Lives in England • Born in Sep 1981
Director • Lawyer • Dutch • Lives in Netherlands • Born in Dec 1971
Director • Australian • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Buuk Infrastructure Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
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Buuk Infrastructure No 1 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
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Buuk Infrastructure No 2 Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Buuk Infrastructure Issuer Plc
Paul Lucas Sim and Gabriele Montesi are mutual people.
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Buuk Infrastructure Holdings Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Brookfield Infrastructure UK Limited
Paul Lucas Sim and Gabriele Montesi are mutual people.
Active
Bip UK Holdings Ltd
Paul Lucas Sim and Gabriele Montesi are mutual people.
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Financials
LHR1 Data Center Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
8 Months Ago on 30 Dec 2024
Seamus Dunne Appointed
1 Year 2 Months Ago on 5 Jul 2024
Aart Huibert Besuijen Appointed
1 Year 2 Months Ago on 5 Jul 2024
Gabriele Montesi Resigned
1 Year 2 Months Ago on 5 Jul 2024
Paul Lucas Sim Resigned
1 Year 2 Months Ago on 5 Jul 2024
UK Establishment Registered
1 Year 3 Months Ago on 28 May 2024
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Documents
Appointment of Seamus Dunne as a director on 5 July 2024
Submitted on 25 Apr 2025
Termination of appointment of Mourant Secretaries (Jersey) Limited as secretary on 5 July 2024
Submitted on 17 Apr 2025
Appointment of Csc Corporate Services (Jersey) Limited as a secretary on 5 July 2024
Submitted on 1 Apr 2025
Appointment of Aart Huibert Besuijen as a director on 5 July 2024
Submitted on 1 Apr 2025
Submitted on 20 Mar 2025
Termination of appointment of Paul Lucas Sim as a director on 5 July 2024
Submitted on 6 Mar 2025
Termination of appointment of Gabriele Montesi as a director on 5 July 2024
Submitted on 6 Mar 2025
Details changed for a UK establishment - BR026676 Address Change 628-630 ajax avenue, slough, SL1 4DG, england,Address Change
Submitted on 30 Dec 2024
Appointment at registration for BR026676 - person authorised to represent, Mullee Spencer 3100 Olympus Blvd Coppell Texas 75019 United States
Submitted on 28 May 2024
Appointment at registration for BR026676 - person authorised to accept service, Montesi Gabriele One Canada Square London Englande14 5Aa
Submitted on 28 May 2024
Repayment History
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