Digital 9 DC Limited

Active13357263 Private limited company
Incorporated
26 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Sgh Company Secretaries Limited
Corporate Secretary · Appointed 5 November 2026
Director · Appointed 27 July 2026
British
Born February 1984 (42)
Director · Appointed 26 June 2026
British
Born September 1981 (45)
Director · Appointed 11 December 2024
British
Born August 1990 (36)
Officer history (8 former)
5 November 2026
Resigned Hanway Advisory Limited as Corporate Secretary
5 November 2026
Appointed Sgh Company Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Williams, David Anthony as Director
27 July 2026
Appointed Barekati, Farid as Director
26 June 2026
Appointed Tiner, Mark Andrew James as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
16 April 2025
Appointed Thorneloe, Simon Darius as Director
11 December 2024
Appointed Williams, David Anthony as Director
11 December 2024
Resigned Beaton, Benjamin James as Director
11 December 2024
Appointed Durka, Marc as Director
30 October 2024
Resigned Jaguin, Arnaud as Director
21 November 2022
Appointed Beaton, Benjamin James as Director
21 November 2022
Resigned Karihaloo, Andre as Director
28 March 2022
Appointed Jaguin, Arnaud as Director
28 March 2022
Resigned Johnsen, Thorsten as Director
28 March 2022
Resigned Gunn-Brown, Isobel as Director
26 April 2021
Appointed Johnsen, Thorsten as Director
26 April 2021
Appointed Karihaloo, Andre as Director
26 April 2021
Appointed Hanway Advisory Limited as Corporate Secretary
26 April 2021
Appointed Gunn-Brown, Isobel as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13353548

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Digital 9 DC Limited This company Owns 75–100% of shares
D9 DC Opco 2 Limited DissolvedOwns 75–100% of shares
Digital 9 Fibre Limited DissolvedOwns 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

Net Assets
£479,392,363
Turnover
£23,367,030
Profit
£22,797,380
Employees
2
Balance sheet detail
2022
Current Assets£1,150,307
Net Assets£479,392,363

Turnover£23,367,030
Profit for Period£22,797,380

Filings 59

Show all 59 filings

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