DENALI INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

DENALI INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENALI INVESTMENTS LIMITED was incorporated 21 years ago on 23/03/2004 and has the registered number: 05081028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

DENALI INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2024 14/01/2026

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2004-04-07 CURRENT
MR PAUL WILLIAM BATE Jul 1955 British Director 2004-04-07 CURRENT
MR MAXIME FERNAND ACHILLE DESTEL Apr 1980 French Director 2004-04-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-23 UNTIL 2004-04-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul William Bate 2016-04-06 7/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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