Dolphin Two Limited LONDON


Dolphin Two started in year 2011 as Private Limited Company with registration number 07862940. The Dolphin Two company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.

The company has 2 directors, namely Daniel W., Kalpesh S.. Of them, Daniel W., Kalpesh S. have been with the company the longest, being appointed on 30 November 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dolphin Two Limited Address / Contact

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

Company Information / Profile

Registration Number 07862940
Date of Incorporation Mon, 28th Nov 2011
Industry Other education not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Daniel W.

Position: Director

Appointed: 30 November 2021

Kalpesh S.

Position: Director

Appointed: 30 November 2021

Maria S.

Position: Secretary

Appointed: 01 September 2020

Resigned: 30 November 2021

Alistair H.

Position: Director

Appointed: 28 November 2011

Resigned: 30 November 2021

Gary M.

Position: Director

Appointed: 28 November 2011

Resigned: 30 November 2021

Tracey W.

Position: Secretary

Appointed: 28 November 2011

Resigned: 01 September 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Building Schools For The Future Investments Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Costain Pension Scheme Trustees Limited that entered Maidenhead, England as the official address. This PSC has a legal form of "a private 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.

Building Schools For The Future Investments Llp

3 More London Riverside, London, SE1 2AQ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc320795
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Costain Pension Scheme Trustees Limited

Costain House Vanwall Business Park, Maidenhead, SL6 4UB, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 05137385
Notified on 6 April 2016
Ceased on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a small company made up to March 31, 2023
filed on: 4th, January 2024
Free Download (19 pages)

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