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Companies House/London/Company profile

DIGITAL INFRASTRUCTURE LTD

Active
12705502·incorporated 2020-06-30

DIGITAL INFRASTRUCTURE LTD is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12705502; OpenRegistry canonical ID GB-12705502-digital-infrastructure-ltd). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 4,413 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DIGITAL INFRASTRUCTURE LTD has 1 person with significant control on file:

  • Digital Holdings Ltd (United Kingdom reg. 12954513). Notified 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Maestro Technologies Ltd (England reg. 11511427). Notified 2020-09-21. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Carlos Bock born 1978 resident in United Kingdom, Spanish national. Notified 2020-06-30. Ceased 2020-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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