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DENWA INVESTMENT HOLDINGS LIMITED

DENWA INVESTMENT HOLDINGS LIMITED

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

    • Overview

    Company NameDENWA INVESTMENT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15734867
    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 DENWA INVESTMENT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DENWA INVESTMENT HOLDINGS LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENWA INVESTMENT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DENWA INVESTMENT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for DENWA INVESTMENT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: EUR 137,853,290
    		3 pagesSH01

    Accounts for a small company made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: EUR 130,665,790
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 28, 2024

    • Capital: EUR 121,290,790
    		3 pagesSH01

    Registration of charge 157348670001, created on Sep 26, 2024

    		39 pagesMR01

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: EUR 105,353,290
    		3 pagesSH01

    Appointment of Marko Rajanovic as a director on Jul 26, 2024

    		2 pagesAP01

    Termination of appointment of Remi Vallier as a director on Jul 24, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Current accounting period shortened from May 31, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 22, 2024

    Statement of capital on May 22, 2024

    • Capital: EUR 100
    		SH01
    View All Filings

    Who are the officers of DENWA INVESTMENT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		323291790001
    BRADLEY, Oliver James
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish261229460001
    PESCA, Giovanni Della
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish319730550001
    RAJANOVIC, Marko
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish325865930001
    VALLIER, Remi
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		FranceFrench320296660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DENWA INVESTMENT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Macquarie Asset Holdings Limited
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		May 22, 2024
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11670775
    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