DU

DIGITALBRIDGE UK 1 LIMITED

Active

Company number 11120151

London, England · Incorporated 20 December 2017

9th Floor, 9 Bressenden Place, London, SW1E 5BY, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DB EUROPEAN DATA CENTER HOLDINGS 2 LIMITED · 20 December 2017 – 2 November 2018

DIGITAL COLONY UK 1 LIMITED · 2 November 2018 – 4 May 2022

Company overview

DIGITALBRIDGE UK 1 LIMITED is an active private limited company incorporated on 20 December 2017 under the jurisdiction of England and Wales. The company is registered at 9th Floor, 9 Bressenden Place, London, SW1E 5BY, and carries out the activity of other holding companies (SIC 64209).

It has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 December 2025 and is not overdue.

The board currently comprises three directors: Jeffrey Ginsberg (American, appointed 30 October 2018), Thomas Mayrhofer (American, appointed 21 May 2024) and James Peter Burke (British, appointed 17 March 2026). Mr Jeffrey Ginsberg is the sole person with significant control, exercising significant influence or control.

The company has no charges, no insolvency history and has not been liquidated. Recent filings relate solely to the appointment of James Peter Burke as a director in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jeffrey Ginsberg
Born January 1964
Significant Influence Or Control
30 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2025 View
Change Person Director Company With Change Date
Officers
30 December 2025 View
Change Person Director Company With Change Date
Officers
30 December 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Certificate Change Of Name Company
Change Of Name
4 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Full
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Memorandum Articles
Incorporation
13 August 2020 View
Resolution
Resolution
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 July 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Resolution
Resolution
2 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Incorporation Company
Incorporation
20 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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