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DTZI COLIV I HRW NOMINEE LIMITED

DTZI COLIV I HRW NOMINEE LIMITED

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

    • Overview

    Company NameDTZI COLIV I HRW NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13846559
    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 DTZI COLIV I HRW NOMINEE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DTZI COLIV I HRW NOMINEE LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DTZI COLIV I HRW NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DTZI COLIV I HRW NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for DTZI COLIV I HRW NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 31, 2024

    		2 pagesAP04

    Termination of appointment of Csc Cls (Uk) Limited as a director on Dec 31, 2024

    		1 pagesTM01

    Termination of appointment of Wenda Margaretha Adriaanse as a director on Dec 31, 2024

    		1 pagesTM01

    Appointment of Ms Abiola Modupeola Motajo as a director on Dec 31, 2024

    		2 pagesAP01

    Appointment of Ms. Lucy Ann De Gruchy as a director on Dec 31, 2024

    		2 pagesAP01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Jan 03, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    		31 pagesAA

    Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH02

    Accounts for a dormant company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 138465590002, created on Sep 29, 2023

    		81 pagesMR01

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Termination of appointment of Nima Abrishamchian as a director on Mar 23, 2023

    		1 pagesTM01

    Appointment of Ms. Wenda Margaretha Adriaanse as a director on Mar 23, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 12, 2023 with no updates

    		3 pagesCS01

    Registration of charge 138465590001, created on Feb 18, 2022

    		38 pagesMR01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2022

    Statement of capital on Jan 13, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DTZI COLIV I HRW NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    DE GRUCHY, Lucy Ann, Ms.
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United KingdomBritish324288870001
    MOTAJO, Abiola Modupeola
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		United KingdomBritish270079540001
    ABRISHAMCHIAN, Nima, Mr.
    EC2N 2AX London
    1 Bartholomew Lane
    United Kingdom
    		Director
    EC2N 2AX London
    1 Bartholomew Lane
    United Kingdom
    		EnglandBritish208693540001
    ADRIAANSE, Wenda Margaretha
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomDutch245219940001
    CSC CLS (UK) LIMITED
    EC2N 2AX London
    1 Bartholomew Lane
    		Director
    EC2N 2AX London
    1 Bartholomew Lane
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550644
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DTZI COLIV I HRW NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2N 2AX London
    1 Bartholomew Lane
    		Jan 13, 2022
    EC2N 2AX London
    1 Bartholomew Lane
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13497690
    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