Digital Infrastructure Advisors Holding Limited

Active12402571 Private limited company
Incorporated
14 January 2020 (6 years)
Industry
Activities of head offices (70100)
Directors
Steven Harold Jackman
Clarence Sanjay Philipneri
Accounts type
Small
Region
South East
Address
3 City Place Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jackman, Steven Harold
Director · Appointed 18 December 2025
American
Born July 1966 (60)
Philipneri, Clarence Sanjay
Director · Appointed 18 December 2025
American,British
Born July 1970 (56)
Officer history (4 former)
23 December 2025
Resigned Thomson, Simon Patrick as Director
19 December 2025
Resigned Whatling, Stephen Robert as Director
18 December 2025
Appointed Jackman, Steven Harold as Director
18 December 2025
Appointed Philipneri, Clarence Sanjay as Director
25 July 2023
Appointed Thomson, Simon Patrick as Director
25 July 2023
Resigned Hyner, Daniel James as Director
30 November 2022
Resigned West, Michael Thomas as Director
1 July 2021
Appointed Hyner, Daniel James as Director
1 July 2021
Appointed Whatling, Stephen Robert as Director
14 January 2020
Appointed West, Michael Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13088873

Holdings 1

Companies where Digital Infrastructure Advisors Holding Limited is registered as a person with significant control

Active
Former controllers (1)
1 July 2021
Ceased Asia West Group Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

2BM Limited Owns 25–50% of shares
Digital Infrastructure Advisors Holding Limited This company Owns 75–100% of shares
GDM Building Consultants Ltd Owns 75–100% of shares

Financials

Net Assets
(£925)
Employees
1
Debt Ratio
276%
Current Ratio
0.3x
Balance sheet detail
2020
Fixed Assets£100
Current Assets£425
Creditors (< 1 year)£1,450
Net Current Assets(£1,025)
Net Assets(£925)
Shareholder Funds(£925)

Filings

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