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Dolphin House One Limited LONDON

Dolphin House One Limited is a private limited company situated at 2Nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Incorporated on 2018-03-12, this 6-year-old company is run by 1 director.
Director Russell C., appointed on 01 September 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-05-23 and the deadline for the subsequent filing is 2024-06-06. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Dolphin House One Limited Address / Contact

Office Address 2nd Floor Kingsbourne House
Office Address2 229-231 High Holborn
Town London
Post code WC1V 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11250662
Date of Incorporation Mon, 12th Mar 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Russell C.

Position: Director

Appointed: 01 September 2021

Odelya V.

Position: Director

Appointed: 30 January 2020

Resigned: 01 September 2021

Erez F.

Position: Director

Appointed: 04 December 2018

Resigned: 31 March 2020

Geva D.

Position: Director

Appointed: 27 November 2018

Resigned: 01 March 2019

Dafna Z.

Position: Director

Appointed: 12 March 2018

Resigned: 27 November 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Grand City Properties S.a. from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public 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.

Grand City Properties S.A.

37 Boulevard Joseph Ii, Luxembourg, L - 1368, Luxembourg

Legal authority Luxembourg - Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B165560
Notified on 12 March 2018
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 Incorporation Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (170 pages)

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