DMEP HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DMEP HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DMEP HOLDCO LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07821369. The accounts status is GROUP and accounts are next due on 30/09/2024.
DMEP HOLDCO LIMITED was incorporated 12 years ago on 24/10/2011 and has the registered number: 07821369. The accounts status is GROUP and accounts are next due on 30/09/2024.
DMEP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2017-12-21 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-12-21 | CURRENT | ||
MR KENNETH HOWARD PRINCE-WRIGHT | Apr 1956 | British | Director | 2017-12-21 | CURRENT |
MR JOHN COSTOPOULOS | Dec 1956 | British | Director | 2020-06-05 | CURRENT |
APEX TRUST CORPORATE LIMITED | Corporate Director | 2011-12-28 UNTIL 2017-12-21 | RESIGNED | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2011-12-16 UNTIL 2017-12-21 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-10-24 UNTIL 2011-12-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-10-24 UNTIL 2011-12-14 | RESIGNED | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2011-12-16 UNTIL 2014-01-17 | RESIGNED | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 UNTIL 2017-12-21 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-10-24 UNTIL 2011-12-14 | RESIGNED | ||
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-10-24 UNTIL 2011-12-14 | RESIGNED |
IOANNIS DORATIS | May 1969 | Cypriot | Director | 2011-12-16 UNTIL 2020-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helleniq Energy Holdings S.A. | 2016-04-06 | Athens |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bridge Opportunity Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |