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DH IV.1 MANAGING GP LIMITED

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

This company is commonly known as Dh Iv.1 Managing Gp Limited. The company was founded 6 years ago and was given the registration number 11273569. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DH IV.1 MANAGING GP LIMITED
Company Number:11273569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:36 Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director23 March 2018Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director23 March 2018Active
78, Cheyne Court, London, England, SW3 5TT

Director29 November 2018Active
36, Broadway, London, England, SW1H 0BH

Director29 November 2018Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director28 February 2020Active
45, Pall Mall, London, SW1Y 5JG

Director23 March 2018Active

People with Significant Control

Dh Private Equity Limited
Notified on:23 March 2018
Status:Active
Country of residence:England
Address:Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dhpep Limited
Notified on:23 March 2018
Status:Active
Country of residence:England
Address:Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-07-03Address

Move registers to sail company with new address.

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2023-07-03Address

Change sail address company with new address.

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2023-07-03Address

Change registered office address company with date old address new address.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Termination director company with name termination date.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Address

Change registered office address company with date old address new address.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Change person director company with change date.

Download
2020-08-25Accounts

Accounts with accounts type full.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Officers

Appoint person director company with name date.

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2020-02-28Officers

Termination director company with name termination date.

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2019-11-20Persons with significant control

Change to a person with significant control.

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