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DMEP HOLDCO LIMITED

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

This company is commonly known as Dmep Holdco Limited. The company was founded 12 years ago and was given the registration number 07821369. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DMEP HOLDCO LIMITED
Company Number:07821369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary21 December 2017Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director05 June 2020Active
52-54, Gracechurch Street, London, United Kingdom, EC3V 0EH

Director21 December 2017Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Director21 December 2017Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary24 October 2011Active
The, Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Secretary16 December 2011Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary17 January 2014Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director16 December 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Director24 October 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director24 October 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director24 October 2011Active
The, Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Director16 December 2011Active
The, Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU

Corporate Director28 December 2011Active

People with Significant Control

Helleniq Energy Holdings S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Greece
Address:8a, Chimarras Street, Athens, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bridge Opportunity Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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