DV5 OPCO HOLDINGS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DV5 OPCO HOLDINGS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15073883

Founded15/08/2023

PurposeActivities of other holding companies n.e.c.

Address8 Sackville Street, London, W1S 3DG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/08/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (9 events)

19/06/2025

Annual accounts filed

Accounts for a small company made up to 31 December 2024

View file in Documents

23/09/2024

Appointed Barry Edward Hindmarch (person)

Appointed as Director

15/08/2023

Appointed Neil David Townson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 15/08/2023

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: 15/08/2023

—

Neil David Townson

Director

Appointed: 15/08/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

15/08/2023

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8 Sackville Street

London

W1S 3DG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

05/08/2025

View

Accounts for a small company made up to 31 December 2024

19/06/2025

View

Appointment of director

15/11/2024

View

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Termination of director appointment

15/11/2024

View

Confirmation statement

22/08/2024

View

Change of corporate secretary details

24/04/2024

View

Appointment of director

12/10/2023

View

Change of registered office address

23/08/2023

View

Current accounting period extended from 31 August 2024 to 31 December 2024

23/08/2023

View

Showing 1–10 of 11

1 / 2

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DV5 OPCO HOLDINGS LIMITED

Home

Regno Unito

London

DV5 OPCO HOLDINGS LIMITED

Riepilogo

Dati legali e stato

Timeline (9 events)

Annual accounts filed

Appointed Barry Edward Hindmarch (person)

Appointed Neil David Townson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DV5 OPCO HOLDINGS LIMITED

Confirmation statement

Accounts for a small company made up to 31 December 2024

Appointment of director

Companexia Document AI

Termination of director appointment

Confirmation statement

Change of corporate secretary details

Appointment of director

Change of registered office address

Current accounting period extended from 31 August 2024 to 31 December 2024

Altre aziende e persone