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DRAGON (HOLDCO) LIMITED

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

This company is commonly known as Dragon (holdco) Limited. The company was founded 4 years ago and was given the registration number 12860891. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:DRAGON (HOLDCO) LIMITED
Company Number:12860891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, England, EC3M 5AG

Director03 June 2021Active
10, Fenchurch Avenue, London, England, EC3M 5AG

Director07 June 2023Active
Charnwood House, Collivaud Place, Ocean Way, Cardiff, Wales, CF24 5HF

Secretary08 January 2021Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director07 September 2020Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director07 September 2020Active
10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG

Director07 September 2020Active

People with Significant Control

Dragon Slp Lp
Notified on:13 September 2023
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp
Notified on:07 September 2020
Status:Active
Country of residence:United Kingdom
Address:10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp
Notified on:07 September 2020
Status:Active
Country of residence:United Kingdom
Address:10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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