D9 WIRELESS OPCO 1 LIMITED
Company Number 13997930
Status
Active
Incorporated
March 23, 2022
Entity Type
Ltd
Registered Office
Level 19 The Shard
London
SE1 9SG
64209
Previous Names
D9 WIRELESS OP CO 1 LTD
Ceased on Mar 31, 2022
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
D9 WIRELESS OPCO 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13997930, this organization has been active since March 2022. Primarily in the 64209 sector, the business maintains its official headquarters at Level 19 The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Nov 6, 2026
Officers
Nov 5, 2026
Officers
Nov 5, 2026
Address
Nov 5, 2026
Confirmation Statement
Sep 23, 2026
Accounts
Sep 9, 2026
Mortgage
Apr 17, 2026
Accounts
Dec 2, 2025
Officers
Nov 17, 2025
Confirmation Statement
Sep 10, 2025
Officers
May 6, 2025
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Officers
Dec 19, 2024
Accounts
Dec 9, 2024
Officers
Oct 3, 2024
Confirmation Statement
Sep 18, 2024
Address
Aug 12, 2024
Persons With Significant Control
Mar 19, 2024
Persons With Significant Control
Mar 19, 2024
Incorporation
Mar 15, 2024
Resolution
Mar 15, 2024
Capital
Mar 11, 2024
Incorporation
Mar 9, 2024
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr David Russell
• Ownership of shares 25 to 50 percent
Digital 9 Wireless Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
30%
over 4 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
director
director
director
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