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DALMATIA WTE EUR TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalmatia Wte Eur Topco Limited. The company was founded 7 years ago and was given the registration number 11108831. The firm's registered office is in LONDON. You can find them at Two, London Bridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DALMATIA WTE EUR TOPCO LIMITED
Company Number:11108831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Two, London Bridge, London, England, SE1 9RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE

Director01 April 2022Active
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE

Director27 October 2021Active
Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England, BR1 3FE

Director12 June 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Secretary12 December 2017Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary12 June 2019Active
Two, London Bridge, London, England, SE1 9RA

Director12 December 2017Active
Two, London Bridge, London, England, SE1 9RA

Director05 November 2018Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director20 January 2022Active
Two, London Bridge, London, England, SE1 9RA

Director12 June 2019Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director18 October 2022Active
Two, London Bridge, London, England, SE1 9RA

Director22 April 2020Active
Two, London Bridge, London, England, SE1 9RA

Director09 December 2019Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director12 December 2017Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director21 April 2020Active
4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director24 October 2019Active
Two, London Bridge, London, England, SE1 9RA

Director12 December 2017Active

People with Significant Control

Poolbeg Investments Limited
Notified on:31 May 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Green Investment Group Investments Limited
Notified on:12 December 2017
Status:Active
Country of residence:United Kingdom
Address:Atria One, 144 Morrison Street, Edinburgh, United Kingdom, EH3 8EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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