Site UK Spv Limited

Company Name	Site UK Spv Limited
Directors	Graeme Peter Ferguson and Christine Leung
Company Status	Active
Company Number	08254837
Category	Private Limited Company
Incorporation Date	16 October 2012(11 years, 6 months ago)

Business Activity

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

Directors

Director Name	Graeme Peter Ferguson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 6 Berkeley Square House Berkeley Square London W1J 6BZ

Director Name	Miss Christine Leung
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(11 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	02 April 2019(6 years, 5 months after company formation)
Appointment Duration	5 years
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Simon Richard Constable Ellis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Amp Capital Investors (Uk) Limited 4th Floor Berkeley Square London W1J 6BX

Director Name	Mr David Rocyn Rees
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	C/O Amp Capital Investors (Uk) Limited 4th Floor Berkeley Square London W1J 6BX

Director Name	Mr Olivier Georges Xavier Fortin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	07 May 2013(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2014)
Role	Investment Director
Country of Residence	England
Correspondence Address	C/O Amp Capital Investors (Uk) Limited 4th Floor Berkeley Square London W1J 6BX

Director Name	Mr Manish Aggarwal
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2014(1 year, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 December 2022)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Graeme Peter Ferguson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2020(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	Level 6 Berkeley Square House Berkeley Square London W1J 6BZ

Director Name	Mr David Rocyn Rees
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2022(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2023)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 May 2013(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 02 April 2019)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

79.8m at £1	Amp Capital Investors (European Infrastructure No 4) Sarl 95.05% Redeemable Preference
4.2m at £1	Airport Sarl 4.95% Ordinary

Financials

Year	2014
Net Worth	-£4,824
Cash	£7,180
Current Liabilities	£12,005

Accounts

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

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

6 April 2023	Notification of Infrabridge Investors (Uk) Limited as a person with significant control on 2 February 2023 (2 pages)
5 April 2023	Notification of Digitalbridge Group, Inc. as a person with significant control on 2 February 2023 (2 pages)
5 April 2023	Withdrawal of a person with significant control statement on 5 April 2023 (2 pages)
18 January 2023	Appointment of Mr David Rocyn Rees as a director on 13 December 2022 (2 pages)
18 January 2023	Termination of appointment of Manish Aggarwal as a director on 13 December 2022 (1 page)
28 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
20 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
11 October 2022	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022 (1 page)
11 October 2022	Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022 (1 page)
17 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
7 August 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
15 December 2020	Appointment of Graeme Peter Ferguson as a director on 1 December 2020 (2 pages)
15 December 2020	Termination of appointment of Graeme Peter Ferguson as a director on 30 November 2020 (1 page)
8 December 2020	Appointment of Graeme Peter Ferguson as a director on 30 November 2020 (2 pages)
8 December 2020	Termination of appointment of David Rocyn Rees as a director on 30 November 2020 (1 page)
20 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
6 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 April 2019	Termination of appointment of Clyde Secretaries Limited as a secretary on 2 April 2019 (1 page)
8 April 2019	Appointment of Accomplish Secretaries Limited as a secretary on 2 April 2019 (2 pages)
8 April 2019	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 8 April 2019 (1 page)
25 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
26 September 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 83,905,762 (5 pages)
16 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 83,905,762 (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 83,905,762 (5 pages)
16 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 83,905,762 (5 pages)
28 August 2014	Appointment of Mr Manish Aggarwal as a director on 25 June 2014 (2 pages)
28 August 2014	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014 (1 page)
28 August 2014	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014 (1 page)
28 August 2014	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014 (1 page)
28 August 2014	Appointment of Mr Manish Aggarwal as a director on 25 June 2014 (2 pages)
28 August 2014	Termination of appointment of Olivier Georges Xavier Fortin as a director on 25 June 2014 (1 page)
4 July 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
4 July 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 83,905,762 (6 pages)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 83,905,762 (6 pages)
9 May 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 4,155,762 (3 pages)
9 May 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 4,155,762 (3 pages)
8 May 2013	Registered office address changed from C/O Amp Capital Investors (Uk) Limited 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BX United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Amp Capital Investors (Uk) Limited 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BX United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O Amp Capital Investors (Uk) Limited 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BX United Kingdom on 8 May 2013 (1 page)
7 May 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
7 May 2013	Appointment of Mr Olivier Georges Xavier Fortin as a director (2 pages)
7 May 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
7 May 2013	Termination of appointment of Simon Ellis as a director (1 page)
7 May 2013	Appointment of Mr Olivier Georges Xavier Fortin as a director (2 pages)
7 May 2013	Termination of appointment of Simon Ellis as a director (1 page)
22 April 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 83,905,762 (3 pages)
22 April 2013	Statement of capital following an allotment of shares on 13 November 2012 GBP 83,905,762 (3 pages)
7 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 83,905,762 (5 pages)
7 February 2013	Statement of capital following an allotment of shares on 29 January 2013 GBP 83,905,762 (5 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (38 pages)
17 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
17 October 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
16 October 2012	Incorporation (42 pages)
16 October 2012	Incorporation (42 pages)

Site UK Spv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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