MASDAR DBS EAST LIMITED
Overview
| Company Name | MASDAR DBS EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15308505 |
| 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 MASDAR DBS EAST LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MASDAR DBS EAST LIMITED located?
| Registered Office Address | 4 Kingdom Street W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASDAR DBS EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 MASDAR DBS EAST LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for MASDAR DBS EAST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Wenda Margaretha Adriaanse as a director on May 26, 2026 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 3 pages | SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Nov 23, 2025 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Oct 17, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 21, 2025 | 1 pages | TM02 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Jul 21, 2025 | 2 pages | AP04 | ||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 06, 2025
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Nov 23, 2024 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Feb 29, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 06, 2025
| 6 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 16, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Nov 23, 2024 with updates | 6 pages | CS01 | ||||||
| ||||||||
Second filing of a statement of capital following an allotment of shares on May 16, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jun 01, 2024 | 2 pages | AP04 | ||||||
Termination of appointment of Jonathan Evans as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||||||
Who are the officers of MASDAR DBS EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | Dutch | 349894720001 | |||||||||
| AL MEER, Husain Mohamed | Director | Kingdom Street W2 6BD London 4 United Kingdom | United Kingdom | Emirati | 306023050001 | |||||||||
| ANDRE-FERREIRA, Martin | Director | Kingdom Street W2 6BD London 4 United Kingdom | England | British | 301586510001 | |||||||||
| EVANS, Jonathan | Secretary | Pjsc Building 1a Masdar City Abu Dhabi Abu Dhabi Future Energy Company United Arab Emirates | 316346480001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| EVANS, Jonathan | Director | Pjsc Building 1a Masdar City Abu Dhabi Abu Dhabi Future Energy Company United Arab Emirates | United Arab Emirates | British | 316346460001 | |||||||||
| NICOLAAS, Vladimir Mikolov | Director | 4 Kingdom Street W2 6BD London Masdar Uk Development Company Ltd | England | Dutch | 316334230001 |
Who are the persons with significant control of MASDAR DBS EAST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Masdar Holdco Dbs East Limited | Nov 24, 2023 | EC2N 2AX London 1 Bartholomew Lane | No | ||||||||||
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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