Dv5 Coltham Investments (milton Keynes) Limited

General information

Name:

Dv5 Coltham Investments (milton Keynes) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 14143637

Incorporation date: 2022-05-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Dv5 Coltham Investments (milton Keynes) Limited. This firm was founded two years ago and was registered under 14143637 as the reg. no. This particular headquarters of the firm is based in London. You can reach them at 8 Sackville Street. This enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the company accounts were filed.

Xue B., Martin L. and Neil T. are the firm's directors and have been working on the company success since 2023. Another limited company has been appointed as one of the secretaries of this company: Crestbridge Fund Administrators Limited.

The companies that control this firm include: Dv5 Ventures Coltham 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 Berkeley Square, W1J 6ER and was registered as a PSC under the registration number 14140455.

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 5 February 2024

Martin L.

Role: Director

Appointed: 10 August 2023

Latest update: 5 February 2024

Crestbridge Fund Administrators Limited

Role: Corporate Secretary

Appointed: 14 June 2023

Address: Esplanade, St. Helier, JE1 0BD, Jersey

Latest update: 5 February 2024

Neil T.

Role: Director

Appointed: 08 June 2022

Latest update: 5 February 2024

People with significant control

Dv5 Ventures Coltham Limited
Address: 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14140455
Notified on 31 May 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 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
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New director was appointed on 2023-09-22 (AP01)
filed on: 12th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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