D9 WIRELESS OPCO 1 LIMITED
Overview
| Company Name | D9 WIRELESS OPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13997930 |
| 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 D9 WIRELESS OPCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is D9 WIRELESS OPCO 1 LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D9 WIRELESS OPCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| D9 WIRELESS OP CO 1 LTD | Mar 23, 2022 | Mar 23, 2022 |
What are the latest accounts for D9 WIRELESS OPCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for D9 WIRELESS OPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for D9 WIRELESS OPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Termination of appointment of Anthony Robert Faulkner as a director on Nov 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Mark Andrew James Tiner as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Anthony Robert Faulkner as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Isobel Gunn-Brown as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Justin Legarth Hubble as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr James Anthony O'halloran as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 12, 2024 | 1 pages | AD01 | ||||||||||||||||||
Notification of David Russell as a person with significant control on Mar 11, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Digital 9 Wireless Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital on Dec 20, 2022
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of D9 WIRELESS OPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| O'HALLORAN, James Anthony | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 330346080001 | |||||||||
| TINER, Mark Andrew James | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 327539670001 | |||||||||
| FAULKNER, Anthony Robert | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 214155150001 | |||||||||
| GUNN-BROWN, Isobel | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 248879390001 | |||||||||
| HUBBLE, Justin Legarth | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 177324350002 | |||||||||
| JAGUIN, Arnaud | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 303007480001 | |||||||||
| JOHNSEN, Thorsten | Director | King William Street EC4N 7AF London 1 United Kingdom | England | British,American | 282464810001 | |||||||||
| KARIHALOO, Andre | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | 194766290001 |
Who are the persons with significant control of D9 WIRELESS OPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Russell | Mar 11, 2024 | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Digital 9 Wireless Limited | Mar 23, 2022 | King William Street EC4N 7AF London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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