DISCOVERY GROUP EUROPE LIMITED
Overview
| Company Name | DISCOVERY GROUP EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05029900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISCOVERY GROUP EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DISCOVERY GROUP EUROPE LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOVERY GROUP EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCOVERY OFFSHORE HOLDINGS LIMITED | Feb 05, 2004 | Feb 05, 2004 |
| DISCOVERY 1 LIMITED | Jan 29, 2004 | Jan 29, 2004 |
What are the latest accounts for DISCOVERY GROUP EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DISCOVERY GROUP EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for DISCOVERY GROUP EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 13, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Discovery Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2025 | 41 pages | AA | ||
Registered office address changed from 3 More London Riverside London SE1 2AQ to 80 Strand London WC2R 0DT on Aug 19, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ian Leonard Slonim on Jun 12, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Monty Isidore Hilkowitz as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 42 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 40 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 15, 2022
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2022 | 37 pages | AA | ||
Statement of capital following an allotment of shares on Aug 26, 2022
| 3 pages | SH01 | ||
Director's details changed for Mr Adrian Gore on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Shaun Matisonn on Jul 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Richard Farber on Jul 01, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Feb 24, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 26, 2021
| 3 pages | SH01 | ||
Full accounts made up to Jun 30, 2021 | 41 pages | AA | ||
Statement of capital following an allotment of shares on Aug 23, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of DISCOVERY GROUP EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 3 More London Riverside SE1 2AQ London | 70621550002 | |||||||
| FARBER, Richard | Director | Discovery Place Sandton 2146 Johannesburg 1 South Africa | Australia | South African | 196599230003 | |||||
| GORE, Adrian | Director | Discovery Place 2146 Sandton 1 Johannesburg South Africa | South Africa | South African | 95622990001 | |||||
| MATISONN, Shaun | Director | Discovery Place Sandton 2146 Johannesburg 1 South Africa | South African | 95623650001 | ||||||
| SLONIM, Ian Leonard | Director | Strand WC2R 0DT London 80 United Kingdom | United Kingdom | British | 126470960002 | |||||
| WALLWORK, Helen Louise | Secretary | 17 Sandringham Court King And Queen Wharf Rotherhithe Street SE16 5SQ London | British | 95595970001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| HILKOWITZ, Monty Isidore | Director | 32 Yehuda Halevi St Ra'Anana 43556 Israel | Israel | Israeli | 243454500001 | |||||
| MANKABADY, Martin | Director | 9 Sydney Road TW9 1UB Richmond Surrey | British | 95595770001 | ||||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of DISCOVERY GROUP EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discovery Limited | Apr 06, 2016 | Discovery Place 2146 Sandton 1 South Africa | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0