Dv5 Holdings (pbsa) Limited

General information

Name:

Dv5 Holdings (pbsa) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 14307639

Incorporation date: 2022-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dv5 Holdings (pbsa) Limited with reg. no. 14307639 has been operating on the market for two years. The Private Limited Company can be found at 8 Sackville Street, in London and its zip code is W1S 3DG. The firm's declared SIC number is 64209 : Activities of other holding companies n.e.c..

The data at our disposal detailing this specific company's members shows there are three directors: Xue B., Martin L. and Neil T. who became the part of the company on 2023-09-22, 2023-08-10 and 2022-08-19. Another limited company has been appointed as one of the secretaries of this company: Crestbridge Fund Administrators Limited.

The companies that control this firm are as follows: Dv5 Real Estate Holdings 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 13975087.

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 16 March 2024

Martin L.

Role: Director

Appointed: 10 August 2023

Latest update: 16 March 2024

Crestbridge Fund Administrators Limited

Role: Corporate Secretary

Appointed: 14 June 2023

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

Latest update: 16 March 2024

Neil T.

Role: Director

Appointed: 19 August 2022

Latest update: 16 March 2024

People with significant control

Dv5 Real Estate Holdings Limited
Address: 6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13975087
Notified on 19 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 19 May 2024
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 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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