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DUDOK GP2 LTD

DUDOK GP2 LTD

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

    • Overview

    Company NameDUDOK GP2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15319284
    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 DUDOK GP2 LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is DUDOK GP2 LTD located?

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

    What are the latest accounts for DUDOK GP2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DUDOK GP2 LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for DUDOK GP2 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Bernard Michael Sumner as a secretary on Nov 30, 2023

    		2 pagesAP03

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Termination of appointment of Edward Hilton Clarke as a director on May 31, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 29, 2024 with updates

    		4 pagesCS01

    Director's details changed for Ms Daniela Renata Corradi on Dec 12, 2023

    		2 pagesCH01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 30, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 30, 2023

    Statement of capital on Nov 30, 2023

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of DUDOK GP2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMNER, Bernard Michael
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Secretary
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		342550700001
    CHLADEK, Mark Peter
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Director
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		EnglandBritish251088650002
    CORRADI, Daniela Renata
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Director
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		EnglandBritish297689280002
    CLARKE, Edward Hilton
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Director
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		United KingdomBritish89466210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUDOK GP2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC3M 5AG London
    10 Fenchurch Avenue
    		Nov 30, 2023
    EC3M 5AG London
    10 Fenchurch Avenue
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number01048359
    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