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DCM PERFORMANCE SPV LIMITED

DCM PERFORMANCE SPV LIMITED

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

    • Overview

    Company NameDCM PERFORMANCE SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711790
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DCM PERFORMANCE SPV LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DCM PERFORMANCE SPV LIMITED located?

    Registered Office Address
    200 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DCM PERFORMANCE SPV LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOTTINGHAM NG2 SPV LIMITEDOct 08, 2021Oct 08, 2021

    What are the latest accounts for DCM PERFORMANCE SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 DCM PERFORMANCE SPV LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for DCM PERFORMANCE SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Notification of David Charles Moulsdale as a person with significant control on Dec 07, 2022

    		2 pagesPSC01

    Cessation of Nottingham Ng2 Holdings Spv Limited as a person with significant control on Dec 07, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stewart Mein as a director on Jul 20, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 28, 2022

    		3 pagesAA

    Appointment of Mr Stewart Mein as a director on May 24, 2023

    		2 pagesAP01

    Second filing of Confirmation Statement dated Dec 07, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 07, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 07/12/2022

    Certificate of change of name

    Company name changed nottingham NG2 spv LIMITED\certificate issued on 07/12/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2022

    		RES15

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2021

    Statement of capital on Oct 08, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DCM PERFORMANCE SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULSDALE, David Charles
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		ScotlandBritish141326600002
    MEIN, Stewart
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		ScotlandBritish111822400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DCM PERFORMANCE SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moulsdale
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Dec 07, 2022
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Nottingham Ng2 Holdings Spv Limited
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Oct 08, 2021
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc711778
    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