DWF GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DWF GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DWF GROUP LIMITED was incorporated 5 years ago on 10/09/2018 and has the registered number: 11561594. The accounts status is GROUP and accounts are next due on 31/01/2025.

DWF GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JAMES STEFANI Jun 1977 British Director 2018-09-10 CURRENT
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Director 2018-11-01 CURRENT
DARREN DRABBLE Secretary 2021-04-20 CURRENT
MR LUKE SAVAGE Jun 1961 British Director 2018-11-01 UNTIL 2023-10-03 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2018-11-01 UNTIL 2020-12-30 RESIGNED
ANDREW RICHARD LEAITHERLAND Oct 1969 British Director 2018-09-10 UNTIL 2020-05-29 RESIGNED
SAMANTHA JANE DUNCAN Jan 1964 British Director 2018-12-01 UNTIL 2023-10-03 RESIGNED
MATTHEW IAN DOUGHTY Nov 1970 British Director 2018-11-01 UNTIL 2023-10-04 RESIGNED
TERESA COLAIANNI Apr 1968 Italian Director 2018-11-01 UNTIL 2023-10-03 RESIGNED
MICHELE CICCHETTI May 1976 Italian Director 2020-10-22 UNTIL 2023-10-03 RESIGNED
MR JONATHAN WILLIAM BLOOMER Mar 1954 British Director 2020-08-01 UNTIL 2023-10-03 RESIGNED
MRS SEEMA SURESHCHANDRA BAINS Dec 1972 British Director 2020-10-22 UNTIL 2023-10-03 RESIGNED
MRS MOLLIE STOKER Secretary 2019-01-24 UNTIL 2021-04-19 RESIGNED
CHRIS SULLIVAN May 1957 British Director 2018-11-01 UNTIL 2023-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aquila Bidco Limited 2023-10-03 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew Ian Doughty 2019-03-11 - 2019-03-11 11/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dwf Llp 2018-09-10 - 2019-03-11 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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