Dv5 Investments (pbsa) Limited

General information

Name:

Dv5 Investments (pbsa) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 14308059

Incorporation date: 2022-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Dv5 Investments (pbsa) Limited company has been in this business field for two years, as it's been established in 2022. Started with Companies House Reg No. 14308059, Dv5 Investments (pbsa) is a Private Limited Company with office in 8 Sackville Street, London W1S 3DG. The enterprise's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c..

For this particular company, many of director's obligations up till now have been done by Xue B., Martin L. and Neil T.. Amongst these three individuals, Neil T. has carried on with the company the longest, having been one of the many members of company's Management Board for two years. At least one secretary in this firm is a limited company, specifically Gen Ii Fund Services (jersey) Limited.

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 2 May 2024

Martin L.

Role: Director

Appointed: 10 August 2023

Latest update: 2 May 2024

Gen Ii Fund Services (jersey) Limited

Role: Corporate Secretary

Appointed: 14 June 2023

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

Latest update: 2 May 2024

Neil T.

Role: Director

Appointed: 19 August 2022

Latest update: 2 May 2024

People with significant control

The companies with significant control over this firm include: Dv5 Holdings (Pbsa) 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 Lansdowne House, Berkeley Square, W1J 6ER and was registered as a PSC under the reg no 14307639.

Dv5 Holdings (Pbsa) 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 14307639
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

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Accounts Address Confirmation statement Incorporation Officers
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New director was appointed on 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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