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Companies House/London/Company profile

DIGITAL MASTER HOLDCO LIMITED

Active
13152658·incorporated 2021-01-22

DIGITAL MASTER HOLDCO LIMITED is an active UK private limited company, incorporated on 22 January 2021 at Companies House (number 13152658; OpenRegistry canonical ID GB-13152658-digital-master-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 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
2021-01-22
Registered Address
C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
SIC
61900 — Other 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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

DIGITAL MASTER HOLDCO LIMITED has 1 person with significant control on file:

  • Iris Infra Limited (England reg. 15076531). Notified 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Iris Holdco Limited (United Kingdom reg. 13055224). Notified 2021-01-22. Ceased 2023-09-26.
    • 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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