Site UK Spv Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAugusta Bidco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-22 · No cessation recorded
Source record 128193322Show 2 ceased records
Digitalbridge Group, Inc.Corporate
Significant influence or control
Notified 2023-02-02 · Ceased 2026-01-22
Source record 122318126Infrabridge Investors (Uk) LimitedCorporate
Significant influence or control
Notified 2023-02-02 · Ceased 2026-01-22
Source record 126079249People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalCorpAccomplish Secretaries LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
Show 9 historical appointments
GS
Georgia SgardeliResigned director
Resigned 2024-07-01 · 1 yr · Asset Manager
CL
Christine LeungResigned director
Resigned 2023-11-01 · Investment Professional
DR
David ReesResigned director
Resigned 2022-12-13 · Investment Director
GF
Graeme FergusonResigned director
Resigned 2020-12-01 · 4 yrs · Asset Manager
MA
Manish AggarwalResigned director
Resigned 2014-06-25 · 8 yrs · Finance Professional
OF
Olivier FortinResigned director
Resigned 2013-05-07 · 1 yr · Investment Director
DR
David ReesResigned director
Resigned 2012-10-16 · 8 yrs · Investment Director
SE
Simon EllisResigned director
Resigned 2012-10-16 · Chief Operating Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active