Company NameDigitalbridge UK 2 Limited
Company StatusActive
Company Number11120192
CategoryPrivate Limited Company
Incorporation Date20 December 2017(6 years, 3 months ago)
Previous NamesDb European Data Center Holdings 3 Limited and Digital Colony UK 2 Limited

Business Activity

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

Directors

Director NameMr Jeffrey Ginsberg
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed30 October 2018(10 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8th And 9th Floors 9 Bressenden Place
London
SW1E 5BY
Director NameMr Jacky Wu
Date of BirthMarch 1983 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed24 July 2020(2 years, 7 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address2 International Place
Boston
Massachusetts
02110
Director NameMr Matthew James Evans
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(4 years after company formation)
Appointment Duration2 years, 2 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8th And 9th Floors 9 Bressenden Place
London
SW1E 5BY
Director NameMr Marc Christopher Ganzi
Date of BirthJune 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2017(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited States
Correspondence Address750 Park Of Commerce Drive Suite 200
Boca Raton
Florida
Fl 33487
Director NameMr Jonathan Franklin Mauck
Date of BirthJune 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed20 December 2017(same day as company formation)
RolePrivate Equity
Country of ResidenceUnited States
Correspondence Address750 Park Of Commerce Drive Suite 200
Boca Raton
Florida
Fl 33487
Director NameMr Jonathan Howard Grunzweig
Date of BirthMay 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed30 October 2018(10 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 27 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 35 Portman Square
Marylebone
London
W1H 6LR
Director NameMr Benjamin Jenkins
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed30 October 2018(10 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 2022)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressVerde Building 10 Bressenden Place
5th Floor
London
SW1E 5DH

Location

Registered Address8th And 9th Floors 9 Bressenden Place
London
SW1E 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 19 December 2023 with no updates (3 pages)
3 October 2023Full accounts made up to 31 December 2022 (17 pages)
19 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
13 December 2022Termination of appointment of Benjamin Jenkins as a director on 1 January 2022 (1 page)
9 August 2022Full accounts made up to 31 December 2021 (18 pages)
4 May 2022Company name changed digital colony uk 2 LIMITED\certificate issued on 04/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
(3 pages)
3 May 2022Registered office address changed from 2nd Floor 35 Portman Square Marylebone London W1H 6LR England to Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH on 3 May 2022 (1 page)
17 January 2022Appointment of Matthew James Evans as a director on 1 January 2022 (2 pages)
22 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
15 June 2021Full accounts made up to 31 December 2020 (19 pages)
23 December 2020Confirmation statement made on 19 December 2020 with no updates (3 pages)
13 August 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
13 August 2020Memorandum and Articles of Association (14 pages)
28 July 2020Appointment of Mr Jacky Wu as a director on 24 July 2020 (2 pages)
28 July 2020Full accounts made up to 31 December 2019 (18 pages)
28 July 2020Termination of appointment of Jonathan Howard Grunzweig as a director on 27 July 2020 (1 page)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
4 September 2019Registered office address changed from 5-10 st. Paul's Churchyard 3rd Floor London EC4M 8AL England to 2nd Floor 35 Portman Square Marylebone London W1H 6LR on 4 September 2019 (1 page)
10 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 January 2019Confirmation statement made on 19 December 2018 with updates (4 pages)
2 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-30
(3 pages)
31 October 2018Appointment of Mr Benjamin Jenkins as a director on 30 October 2018 (2 pages)
31 October 2018Cessation of Db European Data Center Holdings 2 Limited as a person with significant control on 30 October 2018 (1 page)
31 October 2018Termination of appointment of Marc Christopher Ganzi as a director on 30 October 2018 (1 page)
31 October 2018Notification of Jeffrey Ginsberg as a person with significant control on 30 October 2018 (2 pages)
31 October 2018Appointment of Mr Jonathan Grunzweig as a director on 30 October 2018 (2 pages)
31 October 2018Appointment of Mr Jeffrey Ginsberg as a director on 30 October 2018 (2 pages)
31 October 2018Termination of appointment of Jonathan Franklin Mauck as a director on 30 October 2018 (1 page)
31 October 2018Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 5-10 st. Paul's Churchyard 3rd Floor London EC4M 8AL on 31 October 2018 (1 page)
20 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1
(25 pages)
20 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1
(25 pages)