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 - LONDON

This company is listed in the following categories:
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

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