George Digital UK 2 Limited

Active10988029 Private limited company
Incorporated
29 September 2017 (9 years)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
South East
Address
56 Love Lane
Love Lane
Cowes
PO31 7EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2024
British
Born July 1980 (46)
Director · Appointed 24 September 2024
Greek
Born January 1993 (33)
Deering, Ashley Jon
Secretary · Appointed 24 March 2022
Officer history (7 former)
24 September 2024
Appointed Hickey, Priya Ruth as Director
24 September 2024
Appointed Karatapanis, Savvas as Director
24 September 2024
Resigned Macke, Nicolas Gilles as Director
24 September 2024
Resigned Harraway, James Keith as Director
24 March 2022
Appointed Deering, Ashley Jon as Secretary
24 March 2022
Resigned Ward, Peter Jonathan as Secretary
28 September 2020
Appointed Macke, Nicolas Gilles as Director
28 September 2020
Resigned Fernandes, Milton Anthony as Director
1 July 2020
Resigned Germain, William as Director
2 December 2019
Resigned Hutchings Consulting Limited as Corporate Secretary
2 December 2019
Appointed Ward, Peter Jonathan as Secretary
20 March 2019
Resigned Dellacha, Maria Georgina as Director
20 March 2019
Appointed Germain, William as Director
6 December 2017
Appointed Hutchings Consulting Limited as Corporate Secretary
29 September 2017
Appointed Dellacha, Maria Georgina as Director
29 September 2017
Appointed Fernandes, Milton Anthony as Director
29 September 2017
Appointed Harraway, James Keith as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10987156

Holdings 1

Companies where George Digital UK 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 48

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates3 June 2026
5 June 2026Full accounts30 September 2025
14 May 2026Registration of a charge
14 May 2026Registration of a charge
24 September 2025Confirmation statement with no updates24 September 2025
Show all 48 filings

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