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DUNHAM MASSEY INVESTMENT GROUP NO5 LTD

DUNHAM MASSEY INVESTMENT GROUP NO5 LTD

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

    • Overview

    Company NameDUNHAM MASSEY INVESTMENT GROUP NO5 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14641582
    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 DUNHAM MASSEY INVESTMENT GROUP NO5 LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DUNHAM MASSEY INVESTMENT GROUP NO5 LTD located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNHAM MASSEY INVESTMENT GROUP NO5 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for DUNHAM MASSEY INVESTMENT GROUP NO5 LTD?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for DUNHAM MASSEY INVESTMENT GROUP NO5 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Termination of appointment of Adam Ross Howitt as a director on Oct 11, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Registered office address changed from PO Box 4385 14641582 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Oct 16, 2023

    		1 pagesAD01

    Registered office address changed to PO Box 4385, 14641582 - Companies House Default Address, Cardiff, CF14 8LH on Aug 14, 2023

    		1 pagesRP05

    Confirmation statement made on Jun 01, 2023 with updates

    		3 pagesCS01

    Appointment of Mr Adam Ross Howitt as a director on May 25, 2023

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 06, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DUNHAM MASSEY INVESTMENT GROUP NO5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATRICK, Recardo
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector305173070001
    HOWITT, Adam Ross
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		EnglandBritishDirector280183170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNHAM MASSEY INVESTMENT GROUP NO5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Recardo Patrick
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		Feb 06, 2023
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    		No
    Nationality: British
    Country of Residence: England
    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