Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Digital 9 Holdco Limited
- Incorporated
- 23 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Digital 9 Infrastructure PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 19 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Sgh Company Secretaries Limited
Corporate Secretary · Appointed 5 November 2026
Director · Appointed 2 April 2025
British
Born September 1981 (45)
Director · Appointed 11 December 2024
British
Born November 1975
Officer history (8 former)
5 November 2026
5 November 2026
Appointed Sgh Company Secretaries Limited as Corporate Secretary
16 November 2025
2 April 2025
11 December 2024
11 December 2024
11 December 2024
11 December 2024
11 December 2024
30 October 2024
21 November 2022
21 November 2022
21 November 2022
30 March 2022
28 March 2022
23 April 2021
23 April 2021
23 April 2021
23 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Digital 9 Infrastructure PLC
Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 133380
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Digital 9 Holdco Limited This company
Digital 9 DC Limited Owns 75–100% of shares
Digital 9 Subsea Holdco Limited Owns 75–100% of shares
Digital 9 Subsea Limited Owns 75–100% of shares
Digital 9 Wireless Limited Owns 75–100% of shares
D9 Wireless Midco 1 Limited Owns 75–100% of shares
D9 Wireless Opco 2 Limited Owns 75–100% of shares
D9 Wireless Opco 1 Limited Holds 75–100% of voting rights
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £891,865,000
- Cash
- £32,136,000
- Turnover
- £110,831,000
- Profit
- £100,443,000
- Employees
- 4
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £34,484,000 |
| Cash | £32,136,000 |
| Net Assets | £891,865,000 |
| Turnover | £110,831,000 |
| Profit for Period | £100,443,000 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a secretary | |||
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Termination of appointment of a secretary | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Confirmation statement with no updates | 23 September 2026 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Chigwell
Carnforth
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →