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Digital 9 Subsea Holdco Limited

Adresa
1 King William Street
London
EC4N 7AF
VAT ID (DIČ) no VAT ID available
Company No. 13947236 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Digital 9 Holdco Limited Status: Active Notified: 01/03/2022 Companies House Number: 13353548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beaton, Benjamin James London, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 01/03/2022 Role: Secretary
    Jaguin, Arnaud London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Aqua Comms (UK) Limited Status: Active Notified: 29/04/2022 Companies House Number: 12361630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aqua Comms Management (UK) Limited Status: Active Notified: 29/04/2022 Companies House Number: 12361650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Digital 9 Subsea Limited Status: Active Notified: 04/03/2022 Companies House Number: 13429223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors