DV5 OPCO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

DV5 OPCO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DV5 OPCO HOLDINGS LIMITED was incorporated less than a year ago on 15/08/2023 and has the registered number: 15073883. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/05/2025.

DV5 OPCO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 15/05/2025

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE FUND ADMINISTRATORS LIMITED Corporate Secretary 2023-08-15 CURRENT
NEIL DAVID TOWNSON Aug 1960 British Director 2023-08-15 CURRENT
MRS XUE CHERYL BAI Nov 1981 British Director 2023-09-22 CURRENT
MR MARTIN READE LAMBERT Nov 1964 British Director 2023-08-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dv5 Lp 2023-08-15 London   London Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NEW LUDGATE (NO.2) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CRESTBRIDGE UK LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
APPIAN ROY HOLDCO UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
ARCHMORE EMERALD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 VENTURES COLTHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM (MILTON KEYNES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM INVESTMENTS (READING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM (READING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 LAST MILE DEVELOPMENTS (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 HOLDINGS (PBSA) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 INVESTMENTS (PBSA) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 (YORK WAY) DEVELOPMENT CO (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUROPEAN INFRASTRUCTURE PARALLEL HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APPIAN UK MILLY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 HOLDINGS (COLD STORAGE) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DV5 (COLD STORAGE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOX+ III BOLTON LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BOX+ III STAINES LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BOX+ III CHELMSFORD LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
CALEUS LONDON I HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CALEUS LONDON I PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOX+ III SHEPPEY LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III YARMOUTH LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III PARC PEMBERTON LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BOX+ III COLCHESTER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BRIDGE GP UK 2, LLP LONDON ENGLAND Active DORMANT None Supplied