DAISY 2017 LOANCO LIMITED
Overview
| Company Name | DAISY 2017 LOANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10675013 |
| 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 DAISY 2017 LOANCO LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DAISY 2017 LOANCO LIMITED located?
| Registered Office Address | 3rd Floor, 5 Hanover Square W1S 1HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAISY 2017 LOANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DAISY 2017 LOANCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for DAISY 2017 LOANCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Henrik Ellebaek Steensgaard as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Jacob Andersen as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Bechmann as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Brooks as a director on Mar 30, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Margaret Mcdonald as a director on Jun 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Henrik Ellebaek Steensgaard as a director on Apr 06, 2021 | 2 pages | AP01 | ||||||||||
Change of details for Daisy 2015 Topco Limited as a person with significant control on Sep 13, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on Sep 14, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Ms Louise Bechmann as a director on Jul 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on Jul 17, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of DAISY 2017 LOANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSEN, Jacob | Director | 5 Hanover Square W1S 1HE London 3rd Floor, England | Denmark | Danish | Cfo | 307490630001 | ||||
| BROOKS, David | Director | 5 Hanover Square W1S 1HE London 3rd Floor, England | England | British | Investor | 294945970001 | ||||
| MOWDHGALYA, Karthi Jayaraman | Director | 5 Hanover Square W1S 1HE London 3rd Floor, England | England | British | Investment Management | 270988900001 | ||||
| BECHMANN, Louise | Director | Mikkelborg Alle DK2970 Horsholm 90 Denmark | Denmark | Danish | None | 239203090001 | ||||
| EIDEM, Karl | Director | Carter Lane EC4V 5ER London 1 United Kingdom | Sweden | Swedish | Investment Professional | 260349830001 | ||||
| MCDONALD, Margaret | Director | 5 Hanover Square W1S 1HE London 3rd Floor, England | England | Irish | Retailer | 258771500001 | ||||
| MOWDHGALYA, Karthi Jayaraman | Director | Grosvenor Street W1K 3JR London 77 England | England | British | Investment Manager | 270988900001 | ||||
| PIASECKI, Mark | Director | EC4V 5ER London 1 Carter Lane United Kingdom | United Kingdom | British | Director | 208691570001 | ||||
| STEENSGAARD, Henrik Ellebaek | Director | 5 Hanover Square W1S 1HE London 3rd Floor, England | Denmark | Danish | Ceo | 282605120001 | ||||
| WHILEY, Gareth Ridgwell | Director | EC4V 5ER London 1 Carter Lane United Kingdom | United Kingdom | British | Director | 227055950002 |
Who are the persons with significant control of DAISY 2017 LOANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daisy 2015 Topco Limited | Mar 16, 2017 | 5 Hanover Square W1S 1HE London 3rd Floor England | 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