Dl Nominee Limited

General information

Name:

Dl Nominee Ltd

Office Address:

4th Floor The White Building 11 Evesham Street W11 4AJ London

Number: 14299826

Incorporation date: 2022-08-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the ID 14299826. This company was registered in 2022. The office of the company is located at 4th Floor The White Building 11 Evesham Street. The post code for this place is W11 4AJ. This enterprise's Standard Industrial Classification Code is 66190, that means Activities auxiliary to financial intermediation n.e.c..

When it comes to this specific company, many of director's responsibilities have been met by Lionel Z., Daniel R. and Alice A.. Within the group of these three individuals, Lionel Z. has been with the company for the longest period of time, having become a part of company's Management Board on 16th August 2022. Furthermore, the managing director's responsibilities are supported by a secretary - Clara E., who was officially appointed by this company 2 years ago.

Company staff

Lionel Z.

Role: Director

Appointed: 16 August 2022

Latest update: 27 February 2024

Daniel R.

Role: Director

Appointed: 16 August 2022

Latest update: 27 February 2024

Alice A.

Role: Director

Appointed: 16 August 2022

Latest update: 27 February 2024

Clara E.

Role: Secretary

Appointed: 16 August 2022

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Dune Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The White Building, 11 Evesham Street, W11 4AJ and was registered as a PSC under the reg no 13980172.

Dune Topco Limited
Address: 4th Floor The White Building, 11 Evesham Street, London, W11 4AJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 13980172
Notified on 16 August 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 16 May 2024
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Confirmation statement with no updates 15th August 2023 (CS01)
filed on: 26th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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