DV5 REAL ESTATE HOLDINGS LIMITED
Overview
| Company Name | DV5 REAL ESTATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13975087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DV5 REAL ESTATE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DV5 REAL ESTATE HOLDINGS LIMITED located?
| Registered Office Address | 8 Sackville Street W1S 3DG London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DV5 REAL ESTATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DV5 REAL ESTATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for DV5 REAL ESTATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Gen Ii Fund Services (Uk) Limited 8 Sackville Street London W1S 3DG England to 8 Sackville Street London London W1S 3DG on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Sackville Street London W1S 3DG England to Gen Ii Fund Services (Uk) Limited 8 Sackville Street London W1S 3DG on Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Appointment of Mr Barry Edward Hindmarch as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Reade Lambert as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Crestbridge Fund Administrators Limited on Apr 16, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Xue Cheryl Bai as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Carol Ann Rotsey as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Derwood Auston Drewett as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Reade Lambert as a director on Aug 10, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on Jun 27, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Crestbridge Fund Administrators Limited as a secretary on Jun 14, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil David Townson as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DV5 REAL ESTATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 310626840002 | ||||||||||||||
| BAI, Xue Cheryl | Director | Sackville Street W1S 3DG London 8 London England | England | Chinese | Company Director | 302102730001 | ||||||||||||
| HINDMARCH, Barry Edward | Director | Sackville Street W1S 3DG London 8 England | United Kingdom | British | Director - Gen Ii Uk | 179897650001 | ||||||||||||
| TOWNSON, Neil David | Director | Sackville Street W1S 3DG London 8 England | England | British | Director | 46320530001 | ||||||||||||
| DREWETT, Simon Derwood Auston | Director | Sackville Street W1S 3DG London 8 England England | England | British | Chartered Surveyor | 195207080001 | ||||||||||||
| LAMBERT, Martin Reade | Director | Sackville Street W1S 3DG London 8 England | England | British | Company Director | 293557190001 | ||||||||||||
| ROTSEY, Carol Ann | Director | Sackville Street W1S 3DG London 8 England England | England | Irish | Director | 285624170001 |
What are the latest statements on persons with significant control for DV5 REAL ESTATE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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