Digital Realty (UK) Limited

Active05813740 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Digital Realty Trust Inc
Accounts type
Full
Region
Greater London
Address
5th Floor
60 London Wall
London
EC2M 5TQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2022
Also at Interxion Carrier Hotel Limited, Digital London Limited, Interxion Europe Limited · more companies
Irish
Born January 1966 (60)
Director · Appointed 1 August 2022
Also at Digital London Limited
Dutch
Born December 1971 (54)
Corporate Secretary · Appointed 15 May 2014
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (17 former)
9 December 2022
Appointed Dunne, Seamus as Director
9 December 2022
Resigned Noori, Sayid Assad as Director
1 August 2022
Appointed Besuijen, Aart Huibert as Director
1 August 2022
Appointed Noori, Sayid Assad as Director
1 August 2022
Resigned Tapley, Jeffrey Michael as Director
1 August 2022
Resigned Lee, Jeannie as Director
10 August 2020
Appointed Tapley, Jeffrey Michael as Director
10 August 2020
Resigned Daly, Mark as Director
5 April 2019
Appointed Daly, Mark as Director
1 March 2019
Resigned Coupland, Robert Andrew as Director
23 December 2016
Resigned Glennane, David as Director
23 December 2016
Appointed Coupland, Robert Andrew as Director
29 February 2016
Resigned Mills, Joshua Ananda as Director
29 February 2016
Appointed Lee, Jeannie as Director
5 November 2015
Resigned Geoghegan, Bernard as Director
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
12 May 2014
Resigned Joint Secretarial Services Limited as Corporate Secretary
12 May 2014
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
14 June 2013
Appointed Geoghegan, Bernard as Director
26 October 2012
Appointed Glennane, David as Director
26 October 2012
Resigned Potter, Frederick Smith as Director
9 November 2010
Appointed Potter, Frederick Smith as Director
9 November 2010
Resigned Geoghegan, Bernard as Director
31 January 2008
Appointed Joint Secretarial Services Limited as Corporate Secretary
31 January 2008
Resigned Bridge House Secretaries Limited as Corporate Secretary
27 June 2007
Appointed Geoghegan, Bernard as Director
27 June 2007
Resigned Foust, Michael Frederick as Director
27 June 2007
Resigned Lambourne, Mark as Director
27 June 2007
Appointed Mills, Joshua Ananda as Director
2 June 2006
Appointed Foust, Michael Frederick as Director
2 June 2006
Resigned Mcnally, Simon John as Director
15 May 2006
Appointed Lambourne, Mark as Director
15 May 2006
Resigned Bridge House Secretaries Limited as Corporate Director
11 May 2006
Appointed Bridge House Secretaries Limited as Corporate Director
11 May 2006
Appointed Mcnally, Simon John as Director
11 May 2006
Appointed Bridge House Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Digital Realty Trust Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. D07840788

Filings 109

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
21 May 2026Change of details for a person with significant control
21 May 2026Change of details for a person with significant control
21 May 2026Confirmation statement with no updates11 May 2026
19 May 2026Register inspection address has been changed
Show all 109 filings

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