Drydove Investments Limited LONDON


Drydove Investments Limited is a private limited company situated at 24 Upper Brook Street, London W1K 7QB. Incorporated on 2019-07-27, this 4-year-old company is run by 2 directors.
Director Piet P., appointed on 27 July 2019. Director Guy M., appointed on 27 July 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-07-27 and the date for the subsequent filing is 2024-08-10. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Drydove Investments Limited Address / Contact

Office Address 24 Upper Brook Street
Town London
Post code W1K 7QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12125630
Date of Incorporation Sat, 27th Jul 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Piet P.

Position: Director

Appointed: 27 July 2019

Guy M.

Position: Director

Appointed: 27 July 2019

Garry W.

Position: Director

Appointed: 27 July 2019

Resigned: 23 June 2021

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we found, there is Piet P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Guy M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Garry W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Piet P.

Notified on 27 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Guy M.

Notified on 27 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Garry W.

Notified on 27 July 2019
Ceased on 23 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to Fri, 31st Mar 2023
filed on: 11th, April 2024
Free Download (19 pages)

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