DV5 POLAR LTD - LONDON


Company Profile Company Filings

Overview

DV5 POLAR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DV5 POLAR LTD was incorporated less than a year ago on 31/08/2023 and has the registered number: 15108098. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2025.

DV5 POLAR LTD - 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 / 8 31/05/2025

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DV5 COLD STORAGE LIMITED (until 08/11/2023)
DV5 INVESTMENTS (COLD STORAGE) LTD (until 20/10/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE FUND ADMINISTRATORS LIMITED Corporate Secretary 2023-08-31 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2023-08-31 CURRENT
MRS XUE CHERYL BAI Nov 1981 British Director 2023-09-22 CURRENT
MARTIN READE LAMBERT Nov 1964 British Director 2023-08-31 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dv5 Holdings (Cold Storage) Ltd 2023-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL SECURITISATION SERVICES LIMITED REIGATE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASIC ELEMENT UK LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EN+ CONSULT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GREAT ST. HELEN'S FINANCE LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HARTLAND OPTIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CABALLO LIMITED LONDON ENGLAND Active SMALL 01430 - Raising of horses and other equines
GLOBAL ENERGY (GB) LTD LONDON Dissolved... UNAUDITED ABRIDGED 19201 - Mineral oil refining
ELLI GROUP (UK) LIMITED WILMSLOW Active FULL 70100 - Activities of head offices
GREAT CHARLES STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GROSVENOR PARTNERS RETENTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DEKA ENERGY ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARGON USD LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ARGON GBP LIMITED CAMANA BAY CAYMAN ISLANDS Active FULL None Supplied
ALBURN REAL ESTATE CAPITAL (RESERVECO) LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
ALBURN REAL ESTATE CAPITAL LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
FIFE HEALTH CARE LIMITED EDINBURGH UNITED KINGDOM Active FULL 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
DV5 HOLDINGS (URBAN LOGISTICS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 VENTURES COLTHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM INVESTMENTS (MILTON KEYNES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM (MILTON KEYNES) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COREBOX 4 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COREBOX EAST GRINSTEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DV5 COLTHAM INVESTMENTS (READING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DV5 COLTHAM (READING) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.