Dv5 Coltham Investments (reading) Limited

General information

Name:

Dv5 Coltham Investments (reading) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 14183621

Incorporation date: 2022-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in London registered with number: 14183621. This firm was started in the year 2022. The main office of the firm is located at 8 Sackville Street . The post code is W1S 3DG. This company's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Dv5 Coltham Investments (reading) Ltd released its account information for the period that ended on 2022/12/31. The company's most recent confirmation statement was released on 2023/06/19.

As stated, the company was started in June 2022 and has been overseen by five directors, and out this collection of individuals three (Xue B., Martin L. and Neil T.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Gen Ii Fund Services (jersey) Limited.

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 24 April 2024

Martin L.

Role: Director

Appointed: 10 August 2023

Latest update: 24 April 2024

Gen Ii Fund Services (jersey) Limited

Role: Corporate Secretary

Appointed: 14 June 2023

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

Latest update: 24 April 2024

Neil T.

Role: Director

Appointed: 20 June 2022

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: 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.

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 20 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 03 July 2024
Confirmation statement last made up date 19 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
New director appointment on Friday 22nd September 2023. (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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