DIONE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DIONE BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIONE BIDCO LIMITED was incorporated 3 years ago on 23/06/2021 and has the registered number: 13473660. The accounts status is FULL and accounts are next due on 30/09/2024.

DIONE BIDCO LIMITED - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR 52-54
LONDON
EC3V 0EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE MARIE THOMAS Feb 1974 British Director 2023-01-05 CURRENT
MR JOSEPH IAN SPAULDING Jan 1972 American Director 2023-09-01 CURRENT
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2024-02-19 CURRENT
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate Secretary 2021-06-23 CURRENT
MS NATALIA ROSS Sep 1972 Polish Director 2021-06-23 UNTIL 2021-12-13 RESIGNED
MR JAMES IAN PINDER Oct 1977 British Director 2023-01-05 UNTIL 2024-02-19 RESIGNED
MR MIHIR LAL Jul 1985 British Director 2021-06-23 UNTIL 2023-01-05 RESIGNED
PAUL RUSSELL BUTCHER May 1964 British Director 2023-01-05 UNTIL 2023-09-01 RESIGNED
MR MICHAEL SPECHT BRUUN Jul 1980 Danish Director 2021-06-23 UNTIL 2023-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dione Midco Limited 2021-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Goldman Sachs Group, Inc. 2021-06-23 Wilmington, Delaware   Significant influence or control

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