Menna Overview
Here’s a quick overview of SITE UK SPV LIMITED 👀 — a London based business that started in 2012.
SITE UK SPV LIMITED
- Company statusactive
- Company No08254837
- Age14 years 1 month Incorporated 16 October 2012
- Officers3
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
SITE UK SPV LIMITED is an active company incorporated on 16 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 05 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 04 Aug 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Legacy
6 Months Ago on 05 May 2026
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 05 May 2026
Legacy
6 Months Ago on 05 May 2026
Resolution
6 Months Ago on 05 May 2026
Cessation Of A Person With Significant Control
8 Months Ago on 21 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 20 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 20 Mar 2026
Capital Allotment Shares
10 Months Ago on 08 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Aug 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 02 Apr 2019 | |
| EID, Karim | director | Aug 1989 | 07 Oct 2025 |
| SYMONDS, Justin Paul | director | Jan 1967 | 23 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digitalbridge Group, Inc. | 02 Feb 2023 | |
| Infrabridge Investors (Uk) Limited | 02 Feb 2023 |
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ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED, CLYDE SECRETARIES LIMITED are mutual persons.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
EID, Karim, SYMONDS, Justin Paul, FERGUSON, Graeme Peter, REES, David Rocyn are mutual persons.
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SYMONDS, Justin Paul, FERGUSON, Graeme Peter are mutual persons.
SYMONDS, Justin Paul, FERGUSON, Graeme Peter, REES, David Rocyn are mutual persons.
SYMONDS, Justin Paul are mutual persons.
SYMONDS, Justin Paul are mutual persons.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
CLYDE SECRETARIES LIMITED is a mutual person.
AGGARWAL, Manish are mutual persons.
AGGARWAL, Manish are mutual persons.
AGGARWAL, Manish, FERGUSON, Graeme Peter, LEUNG, Christine are mutual persons.
AGGARWAL, Manish are mutual persons.
AGGARWAL, Manish are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SITE UK SPV LIMITED 👀 — a London based business that started in 2012.