DV5 VENTURES COLTHAM LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DV5 VENTURES COLTHAM LIMITED

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

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number14140455

Founded30/05/2022

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 Date30/05/2022

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

30/05/2022

Appointed Simon Derwood Auston Ewett (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Dv5 Holdings (urban Logistics) Limited

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

Appointed: 30/05/2022

87.5%

Officers & directors

Barry Edward Hindmarch

Director

Appointed: 23/09/2024

—

Xue Cheryl Bai

Director

Appointed: 22/09/2023

—

Gen Ii Fund Services (jersey) Limited

Secretary

Appointed: 14/06/2023

—

Neil David Townson

Director

Appointed: 01/06/2022

—

Showing 1–5 of 9

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Ownership Timeline (1 changes)

30/05/2022

Appointed Dv5 Holdings (urban Logistics) 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

05/08/2025

View

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Accounts for a small company made up to 31 December 2024

19/06/2025

View

Change of details for relevant legal entity with significant control

12/11/2024

View

Total exemption full accounts made up to 31 December 2023

30/09/2024

View

Termination of director appointment

24/09/2024

View

Appointment of director

24/09/2024

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

29/08/2024

View

Memorandum and Articles of Association

29/08/2024

View

Confirmation statement

25/07/2024

View

Showing 1–10 of 23

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DV5 VENTURES COLTHAM LIMITED

Home

United Kingdom

London

DV5 VENTURES COLTHAM LIMITED

Summary

Legal & Status

Timeline (18 events)

Annual accounts filed

Annual accounts filed

Appointed Simon Derwood Auston Ewett (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Dv5 Holdings (urban Logistics) Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DV5 VENTURES COLTHAM LIMITED

Confirmation statement

Companexia Document AI

Accounts for a small company made up to 31 December 2024

Change of details for relevant legal entity with significant control

Total exemption full accounts made up to 31 December 2023

Termination of director appointment

Appointment of director

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name

Memorandum and Articles of Association

Confirmation statement

Browse more companies & persons