D9 WIRELESS OPCO 3 LIMITED - LONDON


Company Profile Company Filings

Overview

D9 WIRELESS OPCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D9 WIRELESS OPCO 3 LIMITED was incorporated 2 years ago on 07/06/2022 and has the registered number: 14153889. The accounts status is DORMANT and accounts are next due on 30/09/2024.

D9 WIRELESS OPCO 3 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

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANWAY ADVISORY LIMITED Corporate Secretary 2022-06-07 CURRENT
ISOBEL GUNN-BROWN Jan 1967 British Director 2022-11-21 CURRENT
MR JUSTIN LEGARTH HUBBLE Jan 1971 British Director 2022-11-21 CURRENT
ANDRE KARIHALOO May 1978 British Director 2022-06-07 UNTIL 2022-11-21 RESIGNED
MR ARNAUD JAGUIN Jun 1982 British Director 2022-06-07 UNTIL 2022-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digital 9 Wireless Limited 2022-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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D9 WIRELESS OPCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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D9 DC OPCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
D9 WIRELESS MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
D9 WIRELESS OPCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
D9 FIBRE OPCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
D9 FIBRE OPCO 1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DIGITAL 9 CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
D9 Wireless Opco 3 Limited - Accounts 2023-09-12 31-12-2022 £1 Cash £1 equity

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