DH IV.1 MANAGING GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DH IV.1 MANAGING GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DH IV.1 MANAGING GP LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11273569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DH IV.1 MANAGING GP LIMITED was incorporated 6 years ago on 23/03/2018 and has the registered number: 11273569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DH IV.1 MANAGING GP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD PETER HANSON | Feb 1956 | British | Director | 2018-03-23 | CURRENT |
| MR GRAEME DOMINIC STENING | May 1964 | British | Director | 2018-03-23 | CURRENT |
| MR PETER KRUPPA | Mar 1970 | British | Director | 2020-02-28 UNTIL 2021-10-08 | RESIGNED |
| RICHARD NICHOLAS LUND | Sep 1965 | British | Director | 2018-03-23 UNTIL 2018-11-29 | RESIGNED |
| MR BENJAMIN MARTIN DOOLEY | Aug 1983 | British | Director | 2018-11-29 UNTIL 2020-02-28 | RESIGNED |
| MS JULIE MARGARET BRADSHAW | Dec 1960 | British | Director | 2018-11-29 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dh Private Equity Limited | 2018-03-23 | Windlesham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dhpep Limited | 2018-03-23 | Windlesham | Ownership of shares 25 to 50 percent |