DICP MASTER HOLDCO LIMITED
Overview
| Company Name | DICP MASTER HOLDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13518567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DICP MASTER HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DICP MASTER HOLDCO LIMITED located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DICP MASTER HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAMIIF MASTER HOLDCO LIMITED | Jul 19, 2021 | Jul 19, 2021 |
What are the latest accounts for DICP MASTER HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DICP MASTER HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for DICP MASTER HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Queensbury House 3rd Floor 3 Old Burlington Street London W1S 3AE England to 4th Floor 95 Gresham Street London EC2V 7AB on Nov 21, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2025
| 4 pages | SH01 | ||||||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed ramiif master holdco LIMITED\certificate issued on 28/06/24 | 3 pages | CERTNM | ||||||||||||||
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Notification of Jean-Guy Desjardins as a person with significant control on May 21, 2024 | 2 pages | PSC01 | ||||||||||||||
Cessation of River and Mercantile Infrastructure Income Fund Scsp as a person with significant control on May 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Jason David Cogley as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 30 Coleman Street London EC2R 5AL United Kingdom to Queensbury House 3rd Floor 3 Old Burlington Street London W1S 3AE on May 23, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Fergus James Helliwell as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Graham Berry as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Anderson as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Allan Thomas Vlah as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DICP MASTER HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Daniel | Director | 3 Old Burlington Street W1S 3AE London Fiera Infrastructure United Kingdom | England | British | 283399960001 | |||||
| COGLEY, Jason David | Director | 3 Old Burlington Street W1S 3AE London Queensberry House England | England | Australian,British | 245668840001 | |||||
| BERRY, Ian Graham | Director | EC2R 5AL London 30 Coleman Street United Kingdom | England | British | 127383410001 | |||||
| HELLIWELL, Fergus James | Director | EC2R 5AL London 30 Coleman Street United Kingdom | England | British | 237507090001 | |||||
| VLAH, Allan Thomas | Director | EC2R 5AL London 30 Coleman Street United Kingdom | England | British | 282457430001 |
Who are the persons with significant control of DICP MASTER HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jean-Guy Desjardins | May 21, 2024 | Mcgill College Suite 800 Montreal 1501 Quebec H3a 3m8 Canada | No | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
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| River And Mercantile Infrastructure Income Fund Scsp | Jul 19, 2021 | L-2453 Luxembourg 2-4 Rue Eugene Ruppert Luxembourg | Yes | ||||||||||
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Natures of Control
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Does DICP MASTER HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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