Digital Infrastructure Investment Partners Gp1 Limited. net worth, address, company information. Free

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Digital Infrastructure Investment Partners Gp1 Limited (Companies House Registration Number 10713853) is a private limited company legally formed on 2017-04-06 in United Kingdom. The enterprise is situated at First Floor ,, 85 Great Portland Street, London W1W 7LT. Digital Infrastructure Investment Partners Gp1 Limited is operating under SIC code: 64301 which means "activities of investment trusts".

Company details

Name	Digital Infrastructure Investment Partners Gp1 Limited
Number	10713853
Date of Incorporation:	2017-04-06
End of financial year:	31 December
Address:	First Floor ,, 85 Great Portland Street, London, W1W 7LT
SIC code:	64301 - Activities of investment trusts

Moving on to the 4 directors that can be found in this firm, we can name: Daniela C. (in the company from 30 June 2022), Edward C. (appointment date: 22 June 2018), Andrew M. (appointed on 06 April 2017). 1 secretary is present as well: Bernard S. (appointed on 19 July 2022). The official register lists 1 person of significant control - M & G Limited, a corporation which can be reached at Fenchurch Avenue, EC3M 5AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M & G Limited

6 April 2017

Address	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01048359
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 18th, July 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 18th, July 2024 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Fri, 29th Mar 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On Tue, 12th Dec 2023 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Wed, 29th Mar 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (4 pages)
(TM02) Tue, 19th Jul 2022 - the day secretary's appointment was terminated filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 19th, July 2022 \| accounts	Free Download (19 pages)
(AP03) New secretary appointment on Tue, 19th Jul 2022 filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 19th Jul 2022. New Address: First Floor , 85 Great Portland Street London W1W 7LT. Previous address: 10 Fenchurch Avenue London EC3M 5AG filed on: 19th, July 2022 \| address	Free Download (1 page)
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(TM01) Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 5th, July 2022 \| officers	Free Download (1 page)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Jun 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 29th Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Mon, 29th Mar 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Sun, 5th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, August 2019 \| accounts	Free Download (17 pages)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Fri, 12th Apr 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (5 pages)
(CH04) Secretary's name changed on Fri, 12th Apr 2019 filed on: 18th, April 2019 \| officers	Free Download (3 pages)
(AD01) Address change date: Thu, 18th Apr 2019. New Address: 10 Fenchurch Avenue London EC3M 5AG. Previous address: Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom filed on: 18th, April 2019 \| address	Free Download (2 pages)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 12th Apr 2019 director's details were changed filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 5th Apr 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
(AP04) New secretary appointment on Mon, 1st Apr 2019 filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (15 pages)
(TM01) Fri, 7th Sep 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd Jun 2018 new director was appointed. filed on: 25th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Thu, 6th Apr 2017 filed on: 12th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 17th, May 2017 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2017 \| incorporation	Free Download (54 pages)

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