Digital Reef Limited
- Company number
- 12800908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis - Corporate group
- Abernile Limited (50 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Jason Lindsay | Director | 18 Mar 2026 | |
| ROHLEDER, William | Director | 3 Jul 2025 | |
| SLATER, Edward Quentin | Director | 6 Jan 2025 | |
| ALEXANDER, Eleanor Maria Diana | Director | 22 Feb 2024 | |
| SLATER, Piers Alexander | Director | 10 Aug 2020 | |
| SLATER, Edward Quentin | Secretary | 10 Aug 2020 | |
| THOMAS, Jeffery Paul | Director | 13 Aug 2020 | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reef Origin Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2025 | |
| Crystal Reef Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2024 | 24 Apr 2025 |
| Mr Piers Alexander Slater | Ownership Of Shares 75 To 100 Percent | 10 Aug 2020 | 3 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £348,664 | 3 |
| 31 Dec 2023 | £18,310 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £15,415 | 0 |
Connections
Owned by
Digital Reef Limited → Reef Origin Limited → Crystal Reef Limited → Crystal Reef Ventures
Controls
- Digital Reef GB 001 Limited (16220843)
- Digital Reef GB 002 Limited (15204488)
- Digital Reef GB 003 Limited (16230383)
- Digital Reef GB 004 Limited (16210621)
- Digital Reef GB 005 Limited (16209202)
- Digital Reef Za 001 Limited (16213261)
Directors’ other companies
- ALEXANDER, Eleanor Maria Diana - Director at E Alexander Capital Limited
- SLATER, Piers Alexander - Director at Global Space Futures Limited
- SLATER, Piers Alexander - Director at Reef Origin Ox 003 Limited
- SLATER, Piers Alexander - Director at Reef Capital Limited
- SLATER, Piers Alexander - Director at Reef Origin Limited
- SLATER, Piers Alexander - Director at Foundry Holding Company. Limited
- SLATER, Piers Alexander - Director at Digital Reef GB 002 Limited
- SLATER, Piers Alexander - Director at Reef Estates (Wimbledon) Limited
- SLATER, Piers Alexander - Director at A Place Apart (Oxford) Limited
- SLATER, Piers Alexander - Director at Reef Origin Ls Limited
Companies at the same address
- A Place Apart Holdings Limited (08854301)
- Blueberoni Limited (16796500)
- Create The Future LP (LP021398)
- Crystal Reef Limited (12419605)
- Crystal Reef Ventures (16994612)
- Data Reef Limited (14359267)
- Data Ventures Limited (14358600)
- David Glick Limited (06539142)
- Digital Reef GB 001 Limited (16220843)
- Digital Reef GB 002 Limited (15204488)