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DT V OPCO LIMITED

DT V OPCO LIMITED

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

    • Overview

    Company NameDT V OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13571191
    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 DT V OPCO LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DT V OPCO LIMITED located?

    Registered Office Address
    42-44 Grosvenor Gardens
    SW1W 0EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DT V OPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DT V OPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2026
    Next Confirmation Statement DueAug 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2025
    OverdueNo

    What are the latest filings for DT V OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Confirmation statement made on Aug 08, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jason Mcburnie as a director on Jul 01, 2025

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Part of the property or undertaking has been released and no longer forms part of charge 135711910006

    		1 pagesMR05

    Registration of charge 135711910007, created on Sep 24, 2024

    		21 pagesMR01

    Registration of charge 135711910005, created on Sep 24, 2024

    		21 pagesMR01

    Registration of charge 135711910006, created on Sep 24, 2024

    		73 pagesMR01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Satisfaction of charge 135711910001 in full

    		1 pagesMR04

    Satisfaction of charge 135711910002 in full

    		1 pagesMR04

    Satisfaction of charge 135711910003 in full

    		1 pagesMR04

    Satisfaction of charge 135711910004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Peter Stack as a director on Aug 09, 2023

    		2 pagesAP01

    Termination of appointment of Nico Weber as a director on Aug 09, 2023

    		1 pagesTM01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Registration of charge 135711910004, created on Jan 10, 2022

    		11 pagesMR01

    Registration of charge 135711910003, created on Nov 02, 2021

    		25 pagesMR01

    Registration of charge 135711910001, created on Nov 02, 2021

    		79 pagesMR01
    View All Filings

    Who are the officers of DT V OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBURNIE, Jason
    Renfrew Street
    9th Floor, Savoy Tower
    G2 3BZ Glasgow
    77
    United Kingdom
    		Director
    Renfrew Street
    9th Floor, Savoy Tower
    G2 3BZ Glasgow
    77
    United Kingdom
    		United KingdomBritish202600000001
    STACK, Peter
    77 Renfrew Street
    G2 3BZ Glasgow
    Clockwise Building, 9th Floor
    Scotland
    		Director
    77 Renfrew Street
    G2 3BZ Glasgow
    Clockwise Building, 9th Floor
    Scotland
    		ScotlandBritish312317660001
    DIMITRIADIS, Christos
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    England
    		Director
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    England
    		EnglandGreek280078090001
    WEBER, Nico
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    England
    		Director
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    England
    		EnglandGerman289137480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DT V OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hpref Ii Conrad Uk Investments Limited
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    		Nov 02, 2021
    Parkway
    Whiteley
    PO15 7AD Fareham
    Forum 4
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13577257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Acorn Hotels Hospitality Limited
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    England
    		Nov 02, 2021
    Grosvenor Gardens
    SW1W 0EB London
    42-44
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11723728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Maple Hotels 1 Limited
    Welbeck Street
    W1G 9XB London
    60
    England
    		Aug 17, 2021
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05562647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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