DIONE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIONE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIONE HOLDCO LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13620220. The accounts status is GROUP and accounts are next due on 30/09/2024.
DIONE HOLDCO LIMITED was incorporated 2 years ago on 14/09/2021 and has the registered number: 13620220. The accounts status is GROUP and accounts are next due on 30/09/2024.
DIONE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 | 2021-09-14 | CURRENT | ||
MR JAMES IAN PINDER | Oct 1977 | British | Director | 2023-01-05 UNTIL 2024-02-19 | RESIGNED |
MR MIHIR LAL | Jul 1985 | British | Director | 2021-09-14 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 | 2021-09-14 UNTIL 2023-01-05 | RESIGNED |
MS NATALIA ROSS | Sep 1972 | Polish | Director | 2021-09-14 UNTIL 2021-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Goldman Sachs Group, Inc. | 2021-09-14 | Orange Street, Wilmington Delaware | Right to appoint and remove directors |