DRW NX UK Ltd

Active09067938 Private limited company
Incorporated
3 June 2014 (12 years)
Previously known as
Vigilant Global UK Ltd (until 11 February 2019)
Vigilant Infrastructure UK Ltd (until 9 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Wireless telecommunications activities (61200)
Owned by
Donald Wilson Jr.
Accounts type
Group
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

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
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Canadian
Born December 1978 (47)
Corporate Secretary · Appointed 27 June 2024
Officer history (4 former)
30 April 2025
Appointed Yee Sui Chun, Oliver as Director
30 April 2025
Resigned Bellerive, Eric as Director
16 August 2024
Resigned Katten Muchin Rosenman UK LLP as Corporate Secretary
27 June 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
20 July 2020
Appointed Katten Muchin Rosenman UK LLP as Corporate Secretary
16 October 2019
Appointed Bellerive, Eric as Director
16 October 2019
Resigned Ramanathan, Arvind as Director
31 March 2018
Appointed Ramanathan, Arvind as Director
31 March 2018
Resigned Felker, Joshua Michael as Director
3 June 2014
Appointed Felker, Joshua Michael as Director

Ownership 1 active

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

Donald Wilson Jr.
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born January 1968 (58)

Holdings 1

Companies where DRW NX UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Group of companies' accounts31 December 2025
6 October 2025Confirmation statement with no updates30 September 2025
11 September 2025Group of companies' accounts31 December 2024
8 May 2025Appointment of a director
8 May 2025Termination of appointment of a director
Show all recent filings

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