Dps Uk Pension Company Limited

General information

Name:

Dps Uk Pension Company Ltd

Office Address:

Park House South Crawley Business Quarter Manor Royal RH10 9AD Crawley

Number: 13699390

Incorporation date: 2021-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dps Uk Pension Company Limited can be contacted at Crawley at Park House South Crawley Business Quarter. Anyone can look up this business by its zip code - RH10 9AD. Dps Uk Pension Company's founding dates back to year 2021. This business is registered under the number 13699390 and their last known status is active. Its official name transformation from Camvo 125 to Dps Uk Pension Company Limited occurred on 2022-06-23. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Its most recent accounts detail the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-21.

Considering the firm's magnitude, it was necessary to find further company leaders: Seoksang L. and Suk K. who have been collaborating since November 2022 to exercise independent judgement of the following limited company.

  • Previous company's names
  • Dps Uk Pension Company Limited 2022-06-23
  • Camvo 125 Limited 2021-10-22

Financial data based on annual report

Company staff

Seoksang L.

Role: Director

Appointed: 01 November 2022

Latest update: 21 February 2024

Suk K.

Role: Director

Appointed: 21 June 2022

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Doosan Enerbility Co., Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gyengsangman-Do at Guigok-Dong, Changwon-Si, 641-792 and was registered as a PSC under the reg no 194211-0000943.

Doosan Enerbility Co., Ltd
Address: 555 Guigok-Dong, Changwon-Si, Gyengsangman-Do, 641-792, South Korea
Legal authority South Korea
Legal form Corporate
Country registered South Korea
Place registered Changwon District Court
Registration number 194211-0000943
Notified on 23 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brodies & Co. (Trustees) Limited
Legal authority Companies Act
Legal form Gaurantee Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc036854
Notified on 22 October 2021
Ceased on 23 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-22
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Sat, 21st Oct 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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