Digital Realty (UK) Limited

Company Name	Digital Realty (UK) Limited
Directors	Sayid Assad Noori and Aart Huibert Besuijen
Company Status	Active
Company Number	05813740
Category	Private Limited Company
Incorporation Date	11 May 2006(17 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sayid Assad Noori
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 60 London Wall London EC2M 5TQ

Director Name	Mr Aart Huibert Besuijen
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	01 August 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	5th Floor 60 London Wall London EC2M 5TQ

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 May 2014(8 years after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Simon John McNally
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	Glenmoar House Sulby Glen, Sulby Ramsey Isle Of Man IM7 2AZ

Director Name	Mark Lambourne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 27 June 2007)
Role	Company Director
Correspondence Address	10 Discovery Court Danville California United States

Director Name	Michael Frederick Foust
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Us National
Status	Resigned
Appointed	02 June 2006(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 27 June 2007)
Role	Chief Executive Officer
Correspondence Address	Alverno Court 3 Redwood City California Ca94061 United States

Director Name	Joshua Ananda Mills
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2007(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 29 February 2016)
Role	Legal Counsel
Country of Residence	United States
Correspondence Address	46 Alameda De Las Pulgas Atherton California 92047 United States

Director Name	Mr Frederick Smith Potter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2010(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Senior Vice President, International
Country of Residence	England
Correspondence Address	99 Butlers & Colonial Wharf London SE1 2PY

Director Name	David Glennane
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2012(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 December 2016)
Role	Accountant
Country of Residence	Republic Of Ireland
Correspondence Address	Level 7 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Bernard Geoghegan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2013(7 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2015)
Role	Manager
Country of Residence	Ireland
Correspondence Address	48 Eagle Valley Enniskerry Wicklow Ireland

Director Name	Ms Jeannie Lee
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2016(9 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 60 London Wall London EC2M 5TQ

Director Name	Mr Robert Andrew Coupland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(10 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2019)
Role	Managing Director Emea
Country of Residence	United Kingdom
Correspondence Address	Level 7 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Mark Daly
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2019(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7 40 Gracechurch Street London EC3V 0BT

Director Name	Mr Jeffrey Michael Tapley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 2020(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2022)
Role	Senior Vice President, Managing Director Emea
Country of Residence	United Kingdom
Correspondence Address	5th Floor 60 London Wall London EC2M 5TQ

Director Name	Bridge House Secretaries Limited (Corporation)
Date of Birth	July 2003 (Born 20 years ago)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	10 Old Bailey London EC4 7NG

Secretary Name	Bridge House Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(same day as company formation)
Correspondence Address	4th Floor Mitre House 177 Regent Street London W1B 4JN

Secretary Name	Joint Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 May 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	12 May 2014(8 years after company formation)
Appointment Duration	3 days (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Contact

Website	digitalrealty.com

Location

Registered Address	5th Floor 60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Shareholders

2 at £1	Digital Services Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£15,470,546
Net Worth	£2,769,189
Cash	£272,086
Current Liabilities	£3,317,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (4 weeks from now)

Charges

1 May 2008	Delivered on: 9 May 2008 Persons entitled: Lloyd's Register and Lloyd's Register of Shipping Trust Corporation Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the account. Outstanding

1 May 2008

Delivered on: 9 May 2008
Persons entitled: Lloyd's Register and Lloyd's Register of Shipping Trust Corporation Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies from time to time standing to the credit of the account.
Outstanding

Filing History

12 February 2021	Full accounts made up to 31 December 2019 (23 pages)
3 September 2020	Appointment of Mr Jeffrey Michael Tapley as a director on 10 August 2020 (2 pages)
14 August 2020	Termination of appointment of Mark Daly as a director on 10 August 2020 (1 page)
1 July 2020	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
21 May 2020	Confirmation statement made on 11 May 2020 with updates (4 pages)
21 May 2020	Director's details changed for Ms Jeannie Lee on 1 June 2018 (2 pages)
22 April 2020	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (24 pages)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
15 April 2019	Termination of appointment of Robert Andrew Coupland as a director on 1 March 2019 (1 page)
15 April 2019	Appointment of Mr Mark Daly as a director on 5 April 2019 (2 pages)
5 September 2018	Full accounts made up to 31 December 2017 (25 pages)
14 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (24 pages)
23 June 2017	Full accounts made up to 31 December 2016 (24 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
31 January 2017	Register inspection address has been changed from 11 Old Jewry 7th Floor London Ec2R United Kingdom to 35 Great St Helen's London EC3A 6AP (1 page)
31 January 2017	Register inspection address has been changed from 11 Old Jewry 7th Floor London Ec2R United Kingdom to 35 Great St Helen's London EC3A 6AP (1 page)
30 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
30 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
6 January 2017	Termination of appointment of David Glennane as a director on 23 December 2016 (1 page)
6 January 2017	Appointment of Mr Robert Andrew Coupland as a director on 23 December 2016 (2 pages)
6 January 2017	Termination of appointment of David Glennane as a director on 23 December 2016 (1 page)
6 January 2017	Appointment of Mr Robert Andrew Coupland as a director on 23 December 2016 (2 pages)
18 August 2016	Director's details changed for David Glennane on 26 October 2012 (2 pages)
18 August 2016	Director's details changed for David Glennane on 26 October 2012 (2 pages)
16 August 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London Ec2R (1 page)
16 August 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London Ec2R (1 page)
18 July 2016	Full accounts made up to 31 December 2015 (22 pages)
18 July 2016	Full accounts made up to 31 December 2015 (22 pages)
19 May 2016	Register(s) moved to registered office address Level 7 40 Gracechurch Street London EC3V 0BT (1 page)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (6 pages)
19 May 2016	Register(s) moved to registered office address Level 7 40 Gracechurch Street London EC3V 0BT (1 page)
19 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2 (6 pages)
28 April 2016	Director's details changed for David Glennane on 28 April 2016 (3 pages)
28 April 2016	Director's details changed for David Glennane on 28 April 2016 (3 pages)
3 March 2016	Termination of appointment of Joshua Ananda Mills as a director on 29 February 2016 (1 page)
3 March 2016	Appointment of Ms Jeannie Lee as a director on 29 February 2016 (2 pages)
3 March 2016	Termination of appointment of Joshua Ananda Mills as a director on 29 February 2016 (1 page)
3 March 2016	Appointment of Ms Jeannie Lee as a director on 29 February 2016 (2 pages)
11 November 2015	Termination of appointment of Bernard Geoghegan as a director on 5 November 2015 (1 page)
11 November 2015	Termination of appointment of Bernard Geoghegan as a director on 5 November 2015 (1 page)
11 November 2015	Termination of appointment of Bernard Geoghegan as a director on 5 November 2015 (1 page)
16 June 2015	Full accounts made up to 31 December 2014 (27 pages)
16 June 2015	Full accounts made up to 31 December 2014 (27 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (6 pages)
19 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (6 pages)
19 December 2014	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to Level 7 40 Gracechurch Street London EC3V 0BT on 19 December 2014 (1 page)
19 December 2014	Registered office address changed from 71 Fenchurch Street London EC3M 4BS to Level 7 40 Gracechurch Street London EC3V 0BT on 19 December 2014 (1 page)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
8 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
8 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 June 2014	Full accounts made up to 31 December 2013 (19 pages)
3 June 2014	Full accounts made up to 31 December 2013 (19 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
23 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (5 pages)
21 May 2014	Register(s) moved to registered inspection location (1 page)
21 May 2014	Register inspection address has been changed (1 page)
21 May 2014	Register inspection address has been changed (1 page)
21 May 2014	Register(s) moved to registered inspection location (1 page)
20 May 2014	Termination of appointment of Joint Secretarial Services Limited as a secretary (1 page)
20 May 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
20 May 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
20 May 2014	Termination of appointment of Joint Secretarial Services Limited as a secretary (1 page)
20 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
20 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
28 January 2014	Sect 519 (1 page)
28 January 2014	Sect 519 (1 page)
18 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 June 2013	Appointment of Bernard Geoghegan as a director (2 pages)
17 June 2013	Appointment of Bernard Geoghegan as a director (2 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages)
17 May 2013	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011 (2 pages)
6 November 2012	Termination of appointment of Frederick Potter as a director (1 page)
6 November 2012	Appointment of David Glennane as a director (2 pages)
6 November 2012	Appointment of David Glennane as a director (2 pages)
6 November 2012	Termination of appointment of Frederick Potter as a director (1 page)
23 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
14 December 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 14 December 2011 (1 page)
14 December 2011	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 14 December 2011 (1 page)
19 September 2011	Termination of appointment of Bernard Geoghegan as a director (1 page)
19 September 2011	Termination of appointment of Bernard Geoghegan as a director (1 page)
12 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
12 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 August 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
5 August 2011	Annual return made up to 11 May 2011 with a full list of shareholders (14 pages)
17 January 2011	Appointment of Frederick Smith Potter as a director (3 pages)
17 January 2011	Appointment of Frederick Smith Potter as a director (3 pages)
26 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Joshua Mills on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Joshua Mills on 1 May 2010 (2 pages)
28 June 2010	Director's details changed for Joshua Mills on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Mr Bernard Geoghegan on 1 May 2010 (2 pages)
25 June 2010	Secretary's details changed for Joint Secretarial Services Limited on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Mr Bernard Geoghegan on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Mr Bernard Geoghegan on 1 May 2010 (2 pages)
25 June 2010	Secretary's details changed for Joint Secretarial Services Limited on 1 May 2010 (2 pages)
25 June 2010	Secretary's details changed for Joint Secretarial Services Limited on 1 May 2010 (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
1 November 2009	Full accounts made up to 31 December 2008 (13 pages)
23 June 2009	Return made up to 11/05/09; full list of members (3 pages)
23 June 2009	Return made up to 11/05/09; full list of members (3 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
21 May 2008	Return made up to 11/05/08; full list of members (4 pages)
21 May 2008	Return made up to 11/05/08; full list of members (4 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 March 2008	Full accounts made up to 31 May 2007 (13 pages)
12 March 2008	Full accounts made up to 31 May 2007 (13 pages)
18 February 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
18 February 2008	New secretary appointed (1 page)
18 February 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 4TH floor mitre house 177 regent street london W1B 4JN (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (2 pages)
21 May 2007	Return made up to 11/05/07; full list of members (3 pages)
21 May 2007	Return made up to 11/05/07; full list of members (3 pages)
8 November 2006	Secretary's particulars changed (1 page)
8 November 2006	Secretary's particulars changed (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 10 old bailey london EC4M 7NG (1 page)
27 October 2006	Registered office changed on 27/10/06 from: 10 old bailey london EC4M 7NG (1 page)
22 August 2006	Director's particulars changed (1 page)
22 August 2006	Director's particulars changed (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (2 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
11 May 2006	Incorporation (40 pages)
11 May 2006	Incorporation (40 pages)