Durham Investments Holdco Limited in 78 Cannon Street LONDON

Durham Investments Holdco Limited LONDON

Durham Investments Holdco started in year 2008 as Private Limited Company with registration number 06492287. The Durham Investments Holdco company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

The firm has 2 directors, namely Bryan A., John C.. Of them, John C. has been with the company the longest, being appointed on 14 October 2009 and Bryan A. has been with the company for the least time - from 10 February 2016. As of 30 April 2024, there were 5 ex directors - Louis F., Guilherme C. and others listed below. There were no ex secretaries.

Durham Investments Holdco Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06492287
Date of Incorporation	Mon, 4th Feb 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Bryan A.

Position: Director

Appointed: 10 February 2016

John C.

Position: Director

Appointed: 14 October 2009

Infrastructure Managers Limited

Position: Corporate Secretary

Appointed: 04 February 2008

Louis F.

Position: Director

Appointed: 02 April 2012

Resigned: 10 February 2016

Biif Corporate Services Limited

Position: Corporate Director

Appointed: 01 August 2010

Resigned: 02 April 2012

Guilherme C.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2010

Alan R.

Position: Director

Appointed: 19 March 2009

Resigned: 14 October 2009

Michael R.

Position: Director

Appointed: 04 February 2008

Resigned: 19 March 2009

John M.

Position: Director

Appointed: 04 February 2008

Resigned: 19 March 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Lanterndew Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Lanterndew Limited

Cannon Place 78 Cannon Street, London, EC4N 6AF, 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	05133562
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH04	Secretary's name changed on Fri, 15th Dec 2023 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 1st, December 2020	accounts	Free Download (72 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, June 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, July 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, July 2016	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Wed, 10th Feb 2016 filed on: 11th, February 2016	officers	Free Download (1 page)
AP01	On Wed, 10th Feb 2016 new director was appointed. filed on: 11th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 10th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ on Wed, 1st Jul 2015 to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 1st, July 2015	address	Free Download (1 page)
CH01	On Thu, 21st Aug 2014 director's details were changed filed on: 22nd, April 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 5th, March 2014	annual return	Free Download (4 pages)
CH01	On Mon, 11th Nov 2013 director's details were changed filed on: 25th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
CH01	On Thu, 28th Feb 2013 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 26th Feb 2013 filed on: 27th, February 2013	officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 25th Feb 2013 filed on: 26th, February 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 4th Sep 2012. Old Address: C/O Law Debenture Fifth Floor, 100 Wood Street London EC2V 7EX filed on: 4th, September 2012	address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, August 2012	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Mon, 2nd Apr 2012 filed on: 2nd, April 2012	officers	Free Download (1 page)
AP01	On Mon, 2nd Apr 2012 new director was appointed. filed on: 2nd, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2011	resolution	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AP02	New person appointed on Wed, 12th Jan 2011 to the position of a member filed on: 12th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 12th Jan 2011 filed on: 12th, January 2011	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 1st Jan 2010 filed on: 28th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, September 2010	accounts	Free Download (14 pages)
CH04	Secretary's name changed on Wed, 17th Mar 2010 filed on: 17th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, December 2009	accounts	Free Download (15 pages)
AP01	On Mon, 16th Nov 2009 new director was appointed. filed on: 16th, November 2009	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 5th Nov 2009 filed on: 5th, November 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 23rd Jul 2009 with complete member list filed on: 23rd, July 2009	annual return	Free Download (10 pages)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009	officers	Free Download (2 pages)
288a	On Thu, 28th May 2009 Director appointed filed on: 28th, May 2009	officers	Free Download (2 pages)
288b	On Sat, 16th May 2009 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288b	On Sat, 16th May 2009 Appointment terminated director filed on: 16th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, May 2009	officers	Free Download (1 page)
287	Registered office changed on 23/03/2009 from 20 st. James's street london SW1A 1ES filed on: 23rd, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 16th, May 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/09 to 31/12/08 filed on: 12th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/09 to 31/12/08 filed on: 12th, February 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2008	incorporation	Free Download (17 pages)

Durham Investments Holdco Limited LONDON

Durham Investments Holdco Limited Address / Contact

Company Information / Profile

Company staff

Bryan A.

John C.

Infrastructure Managers Limited

Louis F.

Biif Corporate Services Limited

Guilherme C.

Alan R.

Michael R.

John M.

People with significant control

Company filings

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