DH PRIVATE EQUITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DH PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DH PRIVATE EQUITY LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08212103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DH PRIVATE EQUITY LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08212103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DH PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOUGHTY HANSON LIMITED (until 28/04/2017)
DOUGHTY HANSON LIMITED (until 28/04/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME DOMINIC STENING | May 1964 | British | Director | 2017-06-12 | CURRENT |
| RICHARD PETER HANSON | Feb 1956 | British | Director | 2012-09-12 | CURRENT |
| MR STEPHEN CHARLES MARQUARDT | Aug 1954 | British | Director | 2012-10-12 UNTIL 2015-12-22 | RESIGNED |
| MR ALEXANDER JOHN MOSS | Mar 1979 | British | Director | 2017-06-12 UNTIL 2018-11-29 | RESIGNED |
| MR GRAEME DOMINIC STENING | May 1964 | British | Director | 2012-09-12 UNTIL 2012-10-12 | RESIGNED |
| MR JYRKI LEE-KORHONEN | Dec 1972 | Finnish | Director | 2017-12-04 UNTIL 2018-12-12 | RESIGNED |
| MR RICHARD NICHOLAS LUND | Sep 1965 | British | Director | 2015-12-22 UNTIL 2018-11-29 | RESIGNED |
| MR JOHN JOSEPH LEAHY | May 1957 | Irish | Director | 2017-06-12 UNTIL 2019-01-10 | RESIGNED |
| MR PETER KRUPPA | Mar 1970 | British | Director | 2020-04-27 UNTIL 2021-10-08 | RESIGNED |
| MR JOHN GILBERT GEMMELL | Sep 1971 | British | Director | 2017-06-12 UNTIL 2019-01-11 | RESIGNED |
| MR BENJAMIN MARTIN DOOLEY | Aug 1983 | British | Director | 2019-01-31 UNTIL 2020-02-28 | RESIGNED |
| GRAEME DOMINIC STENING | Secretary | 2012-09-12 UNTIL 2012-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Richard Peter Hanson | 2016-04-06 | 2/1956 | Windlesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |