Dolphin Terminals Investment Ltd is a private limited company registered at 5Th Floor, 15 Golden Square, London W1F 9JG. Incorporated on 2022-12-07, this 1-year-old company is run by 3 directors.
Director Iain M., appointed on 07 December 2022. Director David L., appointed on 07 December 2022. Director Kristoff T., appointed on 07 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 5th Floor |
| Office Address2 | 15 Golden Square |
| Town | London |
| Post code | W1F 9JG |
| Country of origin | United Kingdom |
| Registration Number | 14527257 |
| Date of Incorporation | Wed, 7th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 7th Sep 2024 (124 days left) |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
Position: Corporate Secretary
Appointed: 13 January 2023
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 07 December 2022
Position: Director
Appointed: 07 December 2022
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Skyline Infra Prospects Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 entity in the PSC register is Icon Euro Infra Networks Limited that entered London as the official address. This PSC has a legal form of "a 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.
Skyline Infra Prospects Limited
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14749914 |
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icon Euro Infra Networks Limited
5th Floor 15 Golden Square, London, W1F 9JG
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 14221419 |
| Notified on | 7 December 2022 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 6, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (5 pages) |
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