Dragon (holdco) Limited is a private limited company that can be found at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors.
Director Giorgiana W., appointed on 07 June 2023. Director Mohit V., appointed on 03 June 2021.
The company is officially classified as "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was sent on 2023-09-06 and the deadline for the following filing is 2024-09-20. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Hodge House |
| Office Address2 | 114-116 St. Mary Street |
| Town | Cardiff |
| Post code | CF10 1DY |
| Country of origin | United Kingdom |
| Registration Number | 12860891 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 03 June 2021
The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Dragon Slp Lp from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited partnership", 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. The second entity in the PSC register is Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Dragon Slp Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Law Of Scotland |
| Legal form | Limited Partnership |
| Notified on | 13 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc429842 |
| Notified on | 7 September 2020 |
| Ceased on | 13 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp
10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc429843 |
| Notified on | 7 September 2020 |
| Ceased on | 13 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 19th December 2023 filed on: 22nd, December 2023 |
capital | Free Download (4 pages) |
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