DTP ACQUISITION 2 LIMITED
Overview
| Company Name | DTP ACQUISITION 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032922 |
| External Registration Number | 00298563 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is DTP ACQUISITION 2 LIMITED located?
| Registered Office Address | The Offices Of Maples Corporate Services Limited PO BOX 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTP ACQUISITION 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPH ACQUISITION 2 LIMITED | Dec 01, 2015 | Dec 01, 2015 |
What are the latest accounts for DTP ACQUISITION 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
DTP ACQUISITION 2 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Unrestricted And The Company Shall Have Full Power And Authority To Carry Out An |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2013 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | General Registry Cayman Islands |
| Company Number | 00298563 |
What are the latest filings for DTP ACQUISITION 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Siok Theng Leow as a person authorised to represent UK establishment BR018005 on May 30, 2025. | 3 pages | OSAP05 | ||
Appointment of Iqbal Jumabhoy as a person authorised to accept service for UK establishment BR018005 on May 30, 2025. | 2 pages | OSAP07 | ||
Appointment of Iqbal Jumabhoy as a director on May 30, 2025 | 3 pages | OSAP01 | ||
Appointment of Siok Theng Leow as a director on May 30, 2025 | 3 pages | OSAP01 | ||
Appointment of Weerachai Amornrat-Tana as a director on May 30, 2025 | 3 pages | OSAP01 | ||
Appointment of Iqbal Jumabhoy as a person authorised to represent UK establishment BR018005 on May 30, 2025. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018005 Person Authorised to Represent terminated 30/05/2025 wanida suksuwan | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018005 Person Authorised to Accept terminated 30/05/2025 warunya punawakul | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018005 Person Authorised to Accept terminated 30/05/2025 wanida suksuwan | 3 pages | OSTM03 | ||
Termination of appointment of Hansa Susayan as a director on May 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Warunya Punakawul as a director on May 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Wanida Suksuwan as a director on May 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018005 Person Authorised to Accept terminated 30/05/2025 hansa susayan | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018005 Person Authorised to Represent terminated 30/05/2025 hansa susayan | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018005 Person Authorised to Represent terminated 30/05/2025 warunya punawakul | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Details changed for a UK establishment - BR018005 Business Change Credit management company,Jun 13, 2015 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR018005 Name Change Dtp acquisition 2 LIMITED,Jun 13, 2015 | pages | OSCH01 | ||
Details changed for a UK establishment - BR018005 Address Change C/O valor hospitality europe LIMITED queens court, 9-17 eastern road, romford, essex, RM1 3NG,Jan 18, 2023 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Alteration of constitutional documents on Dec 10, 2019 | 33 pages | OSCC01 | ||
Change of registered name of an overseas company on Dec 23, 2019 from {change_name} | 4 pages | OSNM01 | ||
Who are the officers of DTP ACQUISITION 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMORNRAT-TANA, Weerachai | Director | Scotts Road #17-02 Goldbell Towers Singapore 47 228233 Singapore | Thailand | Thai | Chief Investment Officer | 338466520001 | ||||
| JUMABHOY, Iqbal | Director | #17-02 Goldbell Towers Singapore 47 Scotts Road 228233 Singapore | Singapore | Singaporean | Chief Executive Officer And Director | 338468410001 | ||||
| LEOW, Siok Theng | Director | #17-02 Goldbell Towers Singapore 47 Scotts Road 228233 Singapore | Singapore | Singaporean | Vice President, Group Financial Controller | 338468330001 | ||||
| ARZI, David | Director | Gordon House 10 Greencoat Place SW1P 1PH London C/O Mcap Global Finance (Uk) Llp United Kingdom | United States | American | Finance Professional | 190079640001 | ||||
| BRAIDLEY, Jonathan Patrick | Director | Gordon House 10 Greencoat Place SW1P 1PH London C/O Mcap Global Finance (Uk) Llp United Kingdom | United Kingdom | British | Real Estate And Investment Pro | 190075510001 | ||||
| KULA, Christopher Andre | Director | 16 Palace Street SW1E 5JD London Mcap Global Finance (Uk) Llp United Kingdom | United Kingdom | British,Canadian,German | Chartered Accountant | 219684180001 | ||||
| PUNAKAWUL, Warunya | Director | Queens Court 9-17 Eastern Road RM1 2NG Romford C/O Valor Hospitality Europe Limited Essex United Kingdom | Thailand | Thai | Director | 265667580001 | ||||
| SUKSUWAN, Wanida | Director | Queens Court 9-17 Eastern Road RM1 2NG Romford C/O Valor Hospitality Europe Limited Essex United Kingdom | Thailand | Thai | None | 265450970001 | ||||
| SUSAYAN, Hansa | Director | Queens Court 9-17 Eastern Road RM1 2NG Romford C/O Valor Hospitality Europe Limited Essex United Kingdom | Thailand | Thai | Director | 265450980001 |
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