D9 DC OPCO 3 LIMITED
Overview
| Company Name | D9 DC OPCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14027893 |
| 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 DC OPCO 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is D9 DC OPCO 3 LIMITED located?
| Registered Office Address | 36-43 Great Sutton Street EC1V 0AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D9 DC OPCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 D9 DC OPCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for D9 DC OPCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Michele Alessandro Tagliatti as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kate Eleanor Maria Hennessy as a director on Jan 07, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Digital 9 Dc Limited as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Jules I Limited as a person with significant control on May 03, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Hanway Advisory Limited as a secretary on Mar 14, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Isobel Gunn-Brown as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Justin Legarth Hubble as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dominic Simon Rupert Ward as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Kate Eleanor Maria Hennessy as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Termination of appointment of Arnaud Jaguin as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Legarth Hubble as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 07, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of D9 DC OPCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAGLIATTI, Michele Alessandro | Director | Great Sutton Street EC1V 0AB London 36-43 United Kingdom | United Kingdom | Portuguese | Chartered Accountant | 330986120001 | ||||||||
| WARD, Dominic Simon Rupert | Director | Great Sutton Street EC1V 0AB London 36-43 United Kingdom | United Kingdom | British | Chief Executive Officer | 53268620004 | ||||||||
| HANWAY ADVISORY LIMITED | Secretary | King William Street EC4N 7AF London 1 United Kingdom |
| 251377070001 | ||||||||||
| GUNN-BROWN, Isobel | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Investment Manager | 248879390001 | ||||||||
| HENNESSY, Kate Eleanor Maria | Director | Great Sutton Street EC1V 0AB London 36-43 United Kingdom | England | British | Chief Financial Officer | 147649040002 | ||||||||
| HUBBLE, Justin Legarth | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Director | 177324350002 | ||||||||
| JAGUIN, Arnaud | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Director | 303007480001 | ||||||||
| KARIHALOO, Andre | Director | King William Street EC4N 7AF London 1 United Kingdom | United Kingdom | British | Investment Manager | 194766290001 |
Who are the persons with significant control of D9 DC OPCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jules I Limited | May 03, 2024 | Great Sutton Street EC1V 0AB London 36-43 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Digital 9 Dc Limited | Apr 05, 2022 | King William Street EC4N 7AF London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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