PROJECT DRAGON SPV LIMITED
Overview
| Company Name | PROJECT DRAGON SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15457808 |
| 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 PROJECT DRAGON SPV LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is PROJECT DRAGON SPV LIMITED located?
| Registered Office Address | 7th Floor 20 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT DRAGON SPV 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 PROJECT DRAGON SPV LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for PROJECT DRAGON SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard John Barratt as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Appointment of William Brownlee as a director on Mar 24, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Richard Shepherd as a director on Mar 24, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kamalika Ria Banerjee as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Lorraine Clover as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Grace Mccalla as a secretary on May 07, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from , 20 First Avenue, Deeside Industrial Park, Deeside, CH5 2NU, United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Convatec Holdings U.K. Limited as a person with significant control on May 07, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mrs Kamalika Ria Banerjee as a secretary on May 07, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robyn Butler-Mason as a director on May 09, 2024 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECT DRAGON SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLOVER, Lorraine | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 327081770001 | |||||||
| BROWNLEE, William | Director | First Avenue Deeside Industrial Park CH5 2NU Deeside Gdc Flintshire United Kingdom | United Kingdom | British | 316751240001 | |||||
| CLOVER, Lorraine Rachel Sztyk | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United Kingdom | British | 230673240001 | |||||
| BANERJEE, Kamalika Ria | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 323669530001 | |||||||
| MCCALLA, Grace | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 318808360001 | |||||||
| BARRATT, Richard John | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United Kingdom | British | 172427280001 | |||||
| BUTLER-MASON, Robyn Victoria Alexandra | Director | First Avenue Deeside Industrial Park CH5 2NU Deeside 20 United Kingdom | England | British | 294459560001 | |||||
| SHEPHERD, David Richard | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | England | British | 283033990001 |
Who are the persons with significant control of PROJECT DRAGON SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Convatec Holdings U.K. Limited | Jan 31, 2024 | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 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