DR

DIGITAL REALTY (UK) LIMITED

Active

Company number 05813740

London, United Kingdom · Incorporated 11 May 2006

5th Floor 60 London Wall, London, EC2M 5TQ, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

**DIGITAL REALTY (UK) LIMITED** is an active private limited company incorporated on 11 May 2006. It is registered in England and Wales with its registered office at 5th Floor, 60 London Wall, London, EC2M 5TQ. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Digital Realty Trust Inc, which holds 75-100% of the shares and voting rights. The board currently comprises two directors: Aart Huibert Besuijen (Dutch, resident in the Netherlands, appointed 1 August 2022) and Seamus Dunne (Irish, resident in Ireland, appointed 9 December 2022). CSC CLS (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 11 May 2026 and a PSC notification was filed on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Digital Realty Trust Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2026 View
Change Sail Address Company With Old Address New Address
Address
19 May 2026 View
Accounts With Accounts Type Full
Accounts
27 November 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Change Sail Address Company With Old Address New Address
Address
11 April 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
1 July 2020 View
Change Person Director Company With Change Date
Officers
21 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Change Sail Address Company With Old Address New Address
Address
22 April 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Change Sail Address Company With Old Address New Address
Address
31 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Move Registers To Sail Company With New Address
Address
16 August 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Move Registers To Registered Office Company With New Address
Address
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Change Person Director Company With Change Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Termination Secretary Company With Name
Officers
8 July 2014 View
Appoint Corporate Secretary Company With Name
Officers
8 July 2014 View
Accounts With Accounts Type Full
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Change Sail Address Company
Address
21 May 2014 View
Move Registers To Sail Company
Address
21 May 2014 View
Termination Secretary Company With Name
Officers
20 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
20 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2014 View
Miscellaneous
Miscellaneous
28 January 2014 View
Accounts With Accounts Type Small
Accounts
18 July 2013 View
Appoint Person Director Company With Name
Officers
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2013 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Small
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Accounts With Accounts Type Small
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Small
Accounts
26 August 2010 View
Change Person Director Company With Change Date
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Mortgage
9 May 2008 View
Accounts With Accounts Type Full
Accounts
12 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Address
18 February 2008 View
Legacy
Accounts
18 February 2008 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Address
27 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Incorporation Company
Incorporation
11 May 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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