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SITE UK SPV LIMITED

Active
08254837·incorporated 2012-10-16

SITE UK SPV LIMITED is an active UK private limited company, incorporated on 16 October 2012 at Companies House (number 08254837; OpenRegistry canonical ID GB-08254837-site-uk-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-16
Registered Address
7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SITE UK SPV LIMITED

Financials

Check financials of SITE UK SPV LIMITED

Filings

Check filing history of SITE UK SPV LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

SITE UK SPV LIMITED has 1 person with significant control on file:

  • Augusta Bidco Ltd. Notified 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Digitalbridge Group, Inc. (United States reg. D17285487). Notified 2023-02-02. Ceased 2026-01-22.
    • Has significant influence or control
  • Infrabridge Investors (Uk) Limited (United Kingdom reg. 05524536). Notified 2023-02-02. Ceased 2026-01-22.
    • Has significant influence or control
  • (unnamed). Notified 2016-10-16. Ceased 2023-02-02.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08254837.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.