DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED
COMPANY NUMBER
10713853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
06/04/2017
(7 years and 8 months old)
WEBSITE
https://www.apexplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
First Floor ,
85 Great Portland Street
London
W1W 7LT
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M&G FA LIMITED | Active - Accounts Filed | View Report |
| DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about DIGITAL INFRASTRUCTURE INVESTMENT PARTNERS GP1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 45 Past: 20 |
View Report |
|
06/04/2017 - Present (7 years and 8 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
22/06/2018 - Present (6 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 63 Past: 56 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
19/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 21/07/2022 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 21/07/2022 | New Company Secretary Bernard Michael Sumner (929815282) Appointed |
| 21/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | Milton Anthony Fernandes (910892770) has left the board |
| 07/07/2022 | New Board Member Daniela Renata Corradi (929768928) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 24/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 19/04/2019 | M&G MANAGEMENT SERVICES LIMITED (925710709) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (925710709) Appointed |
| 18/09/2018 | Jonathan Peter McClelland (906580858) has left the board |
| 18/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Edward Hilton Clarke (908946621) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | Jonathan McClelland (922876828) has left the board |
| 25/07/2017 | Andrew Matthews (922876826) has left the board |
| 25/07/2017 | Milton Anthony Fernandes (922876825) has left the board |
| 25/07/2017 | New Board Member Andrew Matthews (919730115) Appointed |
| 25/07/2017 | New Board Member Milton Anthony Fernandes (910892770) Appointed |
| 25/07/2017 | New Board Member Jonathan Peter McClelland (906580858) Appointed |
| 17/07/2017 | Martin James Lennon (922876827) has left the board |
| 17/07/2017 | New Board Member Martin James Lennon (907931529) Appointed |
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