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Dalmatia Wte Eur Topco Limited LONDON

Dalmatia Wte Eur Topco Limited is a private limited company registered at 4Th Floor, 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-12-12, this 6-year-old company is run by 3 directors.
Director David D., appointed on 01 April 2022. Director Stefan H., appointed on 27 October 2021. Director Neil M., appointed on 12 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-30 and the date for the next filing is 2024-05-14. Furthermore, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Dalmatia Wte Eur Topco Limited Address / Contact

Office Address 4th Floor
Office Address2 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11108831
Date of Incorporation Tue, 12th Dec 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (224 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

David D.

Position: Director

Appointed: 01 April 2022

Stefan H.

Position: Director

Appointed: 27 October 2021

Neil M.

Position: Director

Appointed: 12 June 2019

Claudia H.

Position: Director

Appointed: 18 October 2022

Resigned: 24 January 2024

Louis F.

Position: Director

Appointed: 20 January 2022

Resigned: 20 October 2022

Andrew H.

Position: Director

Appointed: 22 April 2020

Resigned: 29 December 2020

Fabian M.

Position: Director

Appointed: 21 April 2020

Resigned: 01 April 2022

Maximilian H.

Position: Director

Appointed: 09 December 2019

Resigned: 21 April 2020

Helen M.

Position: Director

Appointed: 24 October 2019

Resigned: 20 January 2022

Louis F.

Position: Director

Appointed: 12 June 2019

Resigned: 24 October 2019

Iq Eq Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 12 June 2019

Resigned: 24 January 2024

Matthew E.

Position: Director

Appointed: 05 November 2018

Resigned: 29 December 2020

Helen E.

Position: Secretary

Appointed: 12 December 2017

Resigned: 31 May 2019

Edward N.

Position: Director

Appointed: 12 December 2017

Resigned: 22 April 2020

Christopher A.

Position: Director

Appointed: 12 December 2017

Resigned: 29 December 2020

John I.

Position: Director

Appointed: 12 December 2017

Resigned: 27 September 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Poolbeg Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Green Investment Group Investments Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Poolbeg Investments Limited

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11393248
Notified on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Green Investment Group Investments Limited

Atria One 144 Morrison Street, Edinburgh, EH3 8EX, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc576143
Notified on 12 December 2017
Ceased on 31 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 13th, February 2024 		Free Download (23 pages)

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