DICP MASTER HOLDCO LIMITED: Filings
Overview
| Company Name | DICP MASTER HOLDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13518567 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||
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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 | ||||||||||||||
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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 | ||||||||||||||
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