Dh Iv.1 Managing Gp Limited LONDON


Dh Iv.1 Managing Gp Limited is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-03-23, this 6-year-old company is run by 2 directors.
Director Richard H., appointed on 23 March 2018. Director Graeme S., appointed on 23 March 2018.
The company is categorised as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2023-04-05 and the date for the next filing is 2024-04-19. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Dh Iv.1 Managing Gp Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11273569
Date of Incorporation Fri, 23rd Mar 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Richard H.

Position: Director

Appointed: 23 March 2018

Graeme S.

Position: Director

Appointed: 23 March 2018

Peter K.

Position: Director

Appointed: 28 February 2020

Resigned: 08 October 2021

Julie B.

Position: Director

Appointed: 29 November 2018

Resigned: 28 February 2023

Benjamin D.

Position: Director

Appointed: 29 November 2018

Resigned: 28 February 2020

Richard L.

Position: Director

Appointed: 23 March 2018

Resigned: 29 November 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Dhpep Limited from Windlesham, England. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Dh Private Equity Limited that put Windlesham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Dhpep Limited

Thorpe Cloud Hollybush Ride, Windlesham, GU20 6PQ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 10754051
Notified on 23 March 2018
Nature of control: 25-50% shares

Dh Private Equity Limited

Thorpe Cloud Hollybush Ride, Windlesham, GU20 6PQ, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 08212103
Notified on 23 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, July 2023
Free Download (11 pages)

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