Founded in 2015, Dreof Ii Europe Holdings, classified under reg no. 09899667 is an active company. Currently registered at C/o Siguler Guff Uk Llp 17 Albemarle Street W1S 4HP, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 4 directors, namely Joshua P., Jun I. and Jarrad K. and others. Of them, Sandip K. has been with the company the longest, being appointed on 2 December 2015 and Joshua P. has been with the company for the least time - from 28 December 2022. As of 27 April 2024, there were 3 ex directors - David B., Remy K. and others listed below. There were no ex secretaries.
| Office Address | C/o Siguler Guff Uk Llp 17 Albemarle Street |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | W1S 4HP |
| Country of origin | United Kingdom |
| Registration Number | 09899667 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 28 December 2022
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 31 May 2017
Position: Director
Appointed: 02 December 2015
The list of PSCs who own or have control over the company includes 3 names. As we identified, there is Siguler Guff Uk Gp Holdings Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Siguler Guff Europe Ltd. that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Siguler Guff Capital, Lp, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Siguler Guff Uk Gp Holdings Ltd
3rd Floor North Side Dukes Court, 32 Duke Street, St James's, London, SW1Y 6DF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 10256718 |
| Notified on | 29 June 2016 |
| Nature of control: |
significiant influence or control |
Siguler Guff Europe Ltd.
Ground Floor 45 Pall Mall, London, SW1Y 5JG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Registry |
| Registration number | 06214713 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Siguler Guff Capital, Lp
200 Park Avenue 23rd Floor, New York, New York, United States
| Legal authority | Delaware Revised Uniform Limited Partnership Act |
| Legal form | Limited Partnership |
| Country registered | Delaware, Usa |
| Place registered | Delaware Register Of Corporations |
| Registration number | 4680814 |
| Notified on | 6 April 2016 |
| Ceased on | 28 October 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates October 16, 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (10 pages) |
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