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DUNHAM MASSEY INVESTMENT GROUP LIMITED

DUNHAM MASSEY INVESTMENT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNHAM MASSEY INVESTMENT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13482244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUNHAM MASSEY INVESTMENT GROUP LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DUNHAM MASSEY INVESTMENT GROUP LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNHAM MASSEY INVESTMENT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DUNHAM MASSEY INVESTMENT GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for DUNHAM MASSEY INVESTMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Notification of David Sullivan as a person with significant control on Nov 22, 2024

    		2 pagesPSC01

    Group of companies' accounts made up to Dec 31, 2023

    		32 pagesAA

    Termination of appointment of Adam Ross Howitt as a director on Oct 11, 2024

    		1 pagesTM01

    Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Jun 30, 2023

    		31 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Adam Ross Howitt as a director on Aug 14, 2023

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		3 pagesCS01

    Registration of charge 134822440001, created on Nov 01, 2022

    		46 pagesMR01

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Recardo Patrick on Aug 31, 2022

    		2 pagesCH01

    Registered office address changed from , the Japanese Canteen 30-33 Minories, London, EC3N 1DD, England to 85 Great Portland Street First Floor London W1W 7LT on Sep 01, 2022

    		1 pagesAD01

    Registered office address changed from , St. Clare House 30-33 Minories, London, EC3N 1DD, England to 85 Great Portland Street First Floor London W1W 7LT on Oct 14, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Ricardo Patrick as a person with significant control on Jul 05, 2021

    		2 pagesPSC04

    Director's details changed for Mr Ricardo Patrick on Jul 05, 2021

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2021

    Statement of capital on Jun 29, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUNHAM MASSEY INVESTMENT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, Recardo
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector110996080003
    HOWITT, Adam Ross
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector280183170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNHAM MASSEY INVESTMENT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sullivan
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Nov 22, 2024
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Recardo Patrick
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Jun 29, 2021
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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