London
SW1E 5BY
Director Name | Mr Jacky Wu |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 July 2020(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 International Place Boston Massachusetts 02110 |
Director Name | Mr Matthew James Evans |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(4 years after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th And 9th Floors 9 Bressenden Place London SW1E 5BY |
Director Name | Mr Marc Christopher Ganzi |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 750 Park Of Commerce Drive Suite 200 Boca Raton Florida Fl 33487 |
Director Name | Mr Jonathan Franklin Mauck |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2017(same day as company formation) |
Role | Private Equity |
Country of Residence | United States |
Correspondence Address | 750 Park Of Commerce Drive Suite 200 Boca Raton Florida Fl 33487 |
Director Name | Mr Jonathan Howard Grunzweig |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 2018(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 35 Portman Square Marylebone London W1H 6LR |
Director Name | Mr Benjamin Jenkins |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 October 2018(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 January 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Verde Building 10 Bressenden Place 5th Floor London SW1E 5DH |
Registered Address | 8th And 9th Floors 9 Bressenden Place London SW1E 5BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
---|---|
Next Return Due | 2 January 2025 (9 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
---|---|
3 October 2023 | Full accounts made up to 31 December 2022 (17 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
13 December 2022 | Termination of appointment of Benjamin Jenkins as a director on 1 January 2022 (1 page) |
9 August 2022 | Full accounts made up to 31 December 2021 (18 pages) |
4 May 2022 | Company name changed digital colony uk 2 LIMITED\certificate issued on 04/05/22
|
3 May 2022 | Registered 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 2022 | Appointment of Matthew James Evans as a director on 1 January 2022 (2 pages) |
22 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
15 June 2021 | Full accounts made up to 31 December 2020 (19 pages) |
23 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
13 August 2020 | Resolutions
|
13 August 2020 | Memorandum and Articles of Association (14 pages) |
28 July 2020 | Appointment of Mr Jacky Wu as a director on 24 July 2020 (2 pages) |
28 July 2020 | Full accounts made up to 31 December 2019 (18 pages) |
28 July 2020 | Termination of appointment of Jonathan Howard Grunzweig as a director on 27 July 2020 (1 page) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
4 September 2019 | Registered 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 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
22 January 2019 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
2 November 2018 | Resolutions
|
31 October 2018 | Appointment of Mr Benjamin Jenkins as a director on 30 October 2018 (2 pages) |
31 October 2018 | Cessation of Db European Data Center Holdings 2 Limited as a person with significant control on 30 October 2018 (1 page) |
31 October 2018 | Termination of appointment of Marc Christopher Ganzi as a director on 30 October 2018 (1 page) |
31 October 2018 | Notification of Jeffrey Ginsberg as a person with significant control on 30 October 2018 (2 pages) |
31 October 2018 | Appointment of Mr Jonathan Grunzweig as a director on 30 October 2018 (2 pages) |
31 October 2018 | Appointment of Mr Jeffrey Ginsberg as a director on 30 October 2018 (2 pages) |
31 October 2018 | Termination of appointment of Jonathan Franklin Mauck as a director on 30 October 2018 (1 page) |
31 October 2018 | Registered 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 2017 | Incorporation
Statement of capital on 2017-12-20
|
20 December 2017 | Incorporation
Statement of capital on 2017-12-20
|