DV5 COLTHAM (READING) LIMITED, London, United Kingdom

DV5 COLTHAM (READING) LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number14184791

Founded21/06/2022

PurposeActivities of other holding companies n.e.c.

Address8 Sackville Street, London, W1S 3DG

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/06/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

19/06/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

30/09/2024

Annual accounts filed

Total exemption full accounts made up to 31 December 2023

View file in Documents

21/06/2022

Appointed Simon Derwood Auston Ewett (person)

Appointed as Director

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Ownership & Management

Persons with significant control

Dv5 Coltham Investments (reading) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 21/06/2022

87.5%

Officers & directors

Barry Edward Hindmarch

Director

Appointed: 23/09/2024

—

Director

Appointed: 22/09/2023

—

Gen Ii Fund Services (jersey) Limited

Secretary

Appointed: 14/06/2023

—

Neil David Townson

Director

Appointed: 21/06/2022

—

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Ownership Timeline (1 changes)

21/06/2022

Appointed Dv5 Coltham Investments (reading) Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8 Sackville Street

London

W1S 3DG

Financials

There are no Financials yet.

Documents

Confirmation statement

02/07/2025

Confirmation statement

02/07/2025

Accounts for a small company made up to 31 December 2024

19/06/2025

Change of details for relevant legal entity with significant control

12/11/2024

Total exemption full accounts made up to 31 December 2023

30/09/2024

Termination of director appointment

24/09/2024

Appointment of director

24/09/2024

Confirmation statement

02/07/2024

Change of corporate secretary details

24/04/2024

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