Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
D9 Wireless Opco 2 Limited
- Incorporated
- 4 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 19 The Shard32 London Bridge StreetLondonSE1 9SG
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 2 April 2025
British
Born September 1981 (45)
Director · Appointed 17 March 2025
British
Born October 1980 (46)
Director · Appointed 11 December 2024
British
Born November 1975
Officer history (7 former)
5 November 2026
Appointed Sgh Company Secretaries Limited as Corporate Secretary
5 November 2026
16 November 2025
2 April 2025
17 March 2025
11 December 2024
11 December 2024
11 December 2024
11 December 2024
21 November 2022
21 November 2022
22 August 2022
22 August 2022
22 August 2022
22 August 2022
4 May 2022
4 May 2022
4 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14076172
Holdings 1
Companies where D9 Wireless Opco 2 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
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 This company 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
- Profit
- £41,804,295
- Employees
- 2
Balance sheet detail
| 2022 |
|---|
Filings 49
| 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 | |||
| 5 October 2026 | Full accounts | 31 December 2025 |
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