Digital Infrastructure Investment Partners Slp Gp1 Limited

Company Name	Digital Infrastructure Investment Partners Slp Gp1 Limited
Company Status	Active
Company Number	10715067
Category	Private Limited Company
Incorporation Date	7 April 2017(7 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Martin James Lennon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Andrew Matthews
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 April 2017(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Mr Edward Hilton Clarke
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Daniela Renata Corradi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Mr Bernard Michael Sumner
Status	Current
Appointed	19 July 2022(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor 85 Great Portland Street London W1W 7LT

Director Name	Mr Jonathan Peter McClelland
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(same day as company formation)
Role	Director Of Legal Services
Country of Residence	England
Correspondence Address	Governors House 5 Laurence Pountney Hill London EC4R 0HH

Director Name	Mr Milton Anthony Fernandes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Ms Daniela Renata Corradi
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	M&G Management Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2019(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 2022)
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Location

Registered Address	First Floor 85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

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

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

4 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
14 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 December 2018 (14 pages)
24 April 2019	Director's details changed for Mr Andrew Matthews on 12 April 2019 (3 pages)
18 April 2019	Registered office address changed from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Edward Hilton Clarke on 12 April 2019 (2 pages)
18 April 2019	Director's details changed for Mr Martin James Lennon on 12 April 2019 (2 pages)
18 April 2019	Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages)
18 April 2019	Change of details for M & G Limited as a person with significant control on 12 April 2019 (5 pages)
18 April 2019	Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019 (2 pages)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
3 April 2019	Appointment of M&G Management Services Limited as a secretary on 1 April 2019 (2 pages)
5 October 2018	Appointment of Mr Edward Hilton Clarke as a director on 1 October 2018 (2 pages)
14 September 2018	Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018 (1 page)
11 July 2018	Full accounts made up to 31 December 2017 (13 pages)
17 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
12 July 2017	Change of details for M & G Limited as a person with significant control on 7 April 2017 (2 pages)
12 July 2017	Change of details for M & G Limited as a person with significant control on 7 April 2017 (2 pages)
17 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (3 pages)
17 May 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (3 pages)
7 April 2017	Incorporation Statement of capital on 2017-04-07 GBP 1 (54 pages)
7 April 2017	Incorporation Statement of capital on 2017-04-07 GBP 1 (54 pages)

Digital Infrastructure Investment Partners Slp Gp1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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