Digital Space Topco Limited

Active10587705 Private limited company
Incorporated
27 January 2017 (9 years)
Previously known as
Timico Topco Limited (until 30 June 2021)
Steeple Topco Limited (until 28 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Stewart George Holness
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Brunel Business Park
Jessop Close
Newark
NG24 2AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Holness, Stewart George
Director · Appointed 9 April 2025
British
Born June 1966 (60)
Director · Appointed 20 January 2025
British
Born October 1978 (48)
Officer history (16 former)
4 November 2025
Resigned Holt, John Stuart as Director
9 April 2025
Appointed Holness, Stewart George as Director
9 April 2025
Resigned Muller, Neil Keith as Director
12 February 2025
Resigned Paton, Daryl Marc as Director
20 January 2025
Appointed Emly, Timothy James as Director
10 November 2022
Resigned Hand, Jeremy as Director
10 November 2022
Resigned Hitchcock, Simon John as Director
10 November 2022
Resigned Radford, Timothy Piers as Director
10 November 2022
Resigned Edwards, Joe as Director
10 November 2022
Appointed Holt, John Stuart as Director
26 April 2021
Appointed Hand, Jeremy as Director
1 April 2021
Resigned Bain, Duncan Howard as Secretary
13 January 2021
Appointed Paton, Daryl Marc as Director
13 January 2021
Appointed Bain, Duncan Howard as Secretary
13 January 2021
Resigned Bain, Duncan Howard as Director
30 November 2020
Resigned Neville, Geoff as Director
22 April 2020
Resigned Gray, Alistair Edward as Director
6 January 2020
Appointed Gray, Alistair Edward as Director
12 February 2019
Resigned Farrow, Matthew James as Director
12 February 2019
Appointed Bain, Duncan Howard as Director
12 November 2018
Appointed Muller, Neil Keith as Director
19 October 2018
Resigned Marnham, Benjamin Luke as Director
1 April 2018
Appointed Farrow, Matthew James as Director
31 March 2018
Resigned Pepper, Harry William Terry as Director
6 February 2018
Resigned Davis, Neville as Director
29 January 2018
Resigned Garrett, Nicholas Julian as Director
1 October 2017
Appointed Edwards, Joe as Director
2 March 2017
Appointed Davis, Neville as Director
8 February 2017
Appointed Pepper, Harry William Terry as Director
8 February 2017
Appointed Marnham, Benjamin Luke as Director
8 February 2017
Appointed Garrett, Nicholas Julian as Director
8 February 2017
Appointed Neville, Geoff as Director
8 February 2017
Appointed Radford, Timothy Piers as Director
27 January 2017
Appointed Hitchcock, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14318498
Former controllers (1)
10 November 2022
Ceased Lyceum Capital (GP3) Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Digital Space Topco Limited This company Owns 75–100% of shares
Digital Space Midco Limited Owns 75–100% of shares
Digital Space Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates30 March 2026
12 November 2025Termination of appointment of a director
15 October 2025Audit exemption subsidiary accounts31 December 2024
30 September 2025Other filing
30 September 2025Other filing
Show all recent filings

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