Dream Nw1 Co-invest Spv Limited is a private limited company registered at 2 Fitzroy Place, 8 Mortimer Street, London W1T 3JJ. Incorporated on 2017-11-14, this 6-year-old company is run by 2 directors.
Director Paul G., appointed on 14 November 2017. Director James R., appointed on 14 November 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-03-04 and the deadline for the subsequent filing is 2024-03-18. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 2 Fitzroy Place |
| Office Address2 | 8 Mortimer Street |
| Town | London |
| Post code | W1T 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 11063783 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 14 November 2017
Position: Director
Appointed: 14 November 2017
The register of PSCs who own or control the company includes 2 names. As we established, there is Delancey Nw1 Co-Investments Ltd from London, England. This PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Newincco 1404 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Delancey Nw1 Co-Investments Ltd
2 Fitzroy Place 8 Mortimer Street, London, W1T 3JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 17 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newincco 1404 Limited
6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, 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 | 10177604 |
| Notified on | 14 November 2017 |
| Ceased on | 17 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 5th, January 2024 |
accounts | Free Download (18 pages) |
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