Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
D9 Wireless Opco 1 Limited
- Incorporated
- 23 March 2022 (4 years)
- Previously known as
- D9 Wireless OP Co 1 Ltd (until 31 March 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- David Russell
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 19 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (7 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
21 November 2022
21 November 2022
21 November 2022
21 November 2022
22 August 2022
22 August 2022
23 March 2022
23 March 2022
23 March 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Russell
Individual · Notified 11 March 2024
Owns 25–50% of shares
Irish
Born August 1984 (42)
Corporate entity · Notified 23 March 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13665629
Group structure 10 shown
Ownership group derived from the Companies House PSC register
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 This company 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
- Turnover
- £10,714,255
- Profit
- £9,737,199
- Employees
- 2
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £41,189 |
| Turnover | £10,714,255 |
| Profit for Period | £9,737,199 |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Change of details for a person with significant control | |||
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Termination of appointment of a secretary | |||
| 5 November 2026 | Appointment of a secretary | |||
| 23 September 2026 | Confirmation statement with no updates | 23 September 2026 |
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