Dv5 Properties (pbsa Camberwell) Limited

General information

Name:

Dv5 Properties (pbsa Camberwell) Ltd

Office Address:

8 Sackville Street W1S 3DG London

Number: 14310931

Incorporation date: 2022-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dv5 Properties (pbsa Camberwell) Limited has been on the local market for 2 years. Registered under the number 14310931 in 2022, the firm is registered at 8 Sackville Street, London W1S 3DG. The enterprise's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

Xue B., Martin L. and Neil T. are listed as company's directors and have been cooperating as the Management Board since 2023. At least one secretary in this firm is a limited company: Crestbridge Fund Administrators Limited.

The companies that control this firm are: Dv5 Investments (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 registration number 14308059.

Company staff

Xue B.

Role: Director

Appointed: 22 September 2023

Latest update: 3 March 2024

Martin L.

Role: Director

Appointed: 10 August 2023

Latest update: 3 March 2024

Crestbridge Fund Administrators Limited

Role: Corporate Secretary

Appointed: 14 June 2023

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

Latest update: 3 March 2024

Neil T.

Role: Director

Appointed: 22 August 2022

Latest update: 3 March 2024

People with significant control

Dv5 Investments (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 14308059
Notified on 22 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Secretary's name changed on April 16, 2024 (CH04)
filed on: 24th, April 2024
officers
Free Download Download filing (1 page)

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