DRAGONGLASS BIDCO LTD
Overview
| Company Name | DRAGONGLASS BIDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11166553 |
| 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 DRAGONGLASS BIDCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DRAGONGLASS BIDCO LTD located?
| Registered Office Address | One Berkeley Street W1J 8DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGONGLASS BIDCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DRAGONGLASS BIDCO LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for DRAGONGLASS BIDCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Satisfaction of charge 111665530002 in part | 1 pages | MR04 | ||
Satisfaction of charge 111665530003 in part | 1 pages | MR04 | ||
Satisfaction of charge 111665530004 in part | 1 pages | MR04 | ||
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of London Registrars Ltd as a secretary on Jun 01, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Thomas Mark Tolley on May 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Mark Chadwick on May 02, 2023 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor One Eagle Place, St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on May 02, 2023 | 1 pages | AD01 | ||
Registration of charge 111665530004, created on Mar 23, 2023 | 65 pages | MR01 | ||
Confirmation statement made on Jan 23, 2023 with updates | 3 pages | CS01 | ||
Change of details for Barry Sternlicht as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||
Change of details for Barry Sternlicht as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 23, 2022 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 44 pages | AA | ||
Confirmation statement made on Jan 23, 2021 with updates | 7 pages | CS01 | ||
Termination of appointment of Sarah Broughton as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||
Who are the officers of DRAGONGLASS BIDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHADWICK, Nicholas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 242386790001 | |||||||||
| TOLLEY, Thomas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 183506490009 | |||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| BROUGHTON, Sarah | Director | One Eagle Place, St. James's SW1Y 6AF London 2nd Floor United Kingdom | United Kingdom | British | 170320620001 |
Who are the persons with significant control of DRAGONGLASS BIDCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Barry Sternlicht | Jan 24, 2018 | Collins Avenue Miami Beach 2340 Florida 33139 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
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