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DODGE & COX WORLDWIDE INVESTMENTS LTD.

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

This company is commonly known as Dodge & Cox Worldwide Investments Ltd.. The company was founded 14 years ago and was given the registration number 07019186. The firm's registered office is in LONDON. You can find them at 48-49 Pall Mall, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:DODGE & COX WORLDWIDE INVESTMENTS LTD.
Company Number:07019186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:48-49 Pall Mall, London, England, SW1Y 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48-49, Pall Mall, London, England, SW1Y 5JG

Secretary01 December 2017Active
48-49, Pall Mall, London, England, SW1Y 5JG

Director23 December 2020Active
48-49, Pall Mall, London, England, SW1Y 5JG

Director10 January 2018Active
Dodge & Cox, 555 California Street, 40th Floor, San Francisco, United States,

Director21 November 2013Active
555, California Street, 40th Floor, San Francisco, Usa,

Secretary15 September 2009Active
6, Duke Street, St. James's, London, England, SW1Y 6BN

Director15 September 2010Active
555, California Street, 40th Floor, San Francisco, Usa,

Director15 September 2009Active
111, Buckingham Palace Road, Victoria, London, SW1W 0SR

Director15 September 2009Active
555, California Street, 40th Floor, San Francisco, Usa,

Director15 September 2009Active
6, Duke Street, St. James's, London, SW1Y 6BN

Director14 March 2017Active
48-49, Pall Mall, London, England, SW1Y 5JG

Director03 July 2018Active

People with Significant Control

Thomas Sullivan Dugan
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:American
Country of residence:United States
Address:555, California Street, 40th Floor, San Francisco, United States, 94104
Nature of control:
  • Significant influence or control
Diana Shames Strandberg
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:American
Country of residence:United States
Address:555, California Street, 40th Floor, San Francisco, United States, 94104
Nature of control:
  • Significant influence or control
Charles Frederick Pohl
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:American
Country of residence:United States
Address:555, California Street, 40th Floor, San Francisco, United States, 94104
Nature of control:
  • Significant influence or control
Thomas Martin Mistele
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:American
Country of residence:Usa
Address:555, California Street, 40th Floor, San Francisco, Usa, 94104
Nature of control:
  • Significant influence or control
Dana Morton Emery
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:American
Country of residence:United States
Address:555, California Street, 40th Floor, San Francisco, United States, 94104
Nature of control:
  • Significant influence or control
David Clinton Hoeft
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:American
Country of residence:United States
Address:555, California Street, 40th Floor, San Francisco, United States, 94104
Nature of control:
  • Significant influence or control
Roger George Kuo
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:American
Country of residence:United States
Address:555, California Street, 40th Floor, San Francisco, United States, 94104
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

Download
2022-09-22Accounts

Accounts with accounts type small.

Download
2022-05-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type small.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type small.

Download
2019-06-07Address

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

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2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-07-10Officers

Appoint person director company with name date.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-01-12Officers

Appoint person director company with name date.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

Download
2018-01-12Officers

Termination director company with name termination date.

Download
2017-12-15Officers

Termination secretary company with name termination date.

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2017-12-15Officers

Appoint person secretary company with name date.

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