DIGITAL REACH PARTNERS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Forbury Place 43 Forbury Road Reading RG1 3JH England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 1 resigned

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						Status
Kieran Gilmurray	Director	British	Scotland	54	4 Apr 2025	Active
Wael Nabil Abdou Elkhouly	Director	British	England	57	4 Sept 2025	Active

Shareholders

Shareholders (1)


Reach Holdings Group Limited	100.0%	100	Ordinary	4 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reach Holdings Group Limited

United Kingdom

Active

Notified 4 Apr 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

REACH HOLDINGS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEOS NETWORKS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SSE PLC united kingdom

BOWMORE UK 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOWMORE UK 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOWMORE UK 1 LIMITED united kingdom significant influence or control

INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

DIGITAL REACH PARTNERS LIMITED Current Company

REACH FIBRE COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Sept 2025	Officers	Termination of James William Frankland Hepburn as director on 2025-09-04	View(1 page)
15 Sept 2025	Officers	Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2025-09-04	View(2 pages)
14 Aug 2025	Persons With Significant Control	Change to Reach Holdings Group Limited as a person with significant control on 2025-07-15	View(2 pages)
17 Apr 2025	Change Of Name	Change Of Name Notice	View(2 pages)
17 Apr 2025	Change Of Name	Certificate Change Of Name Company	View(2 pages)