DURHAM INVESTMENTS HOLDCO LIMITED

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

This company is commonly known as Durham Investments Holdco Limited. The company was founded 16 years ago and was given the registration number 06492287. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DURHAM INVESTMENTS HOLDCO LIMITED
Company Number	:	06492287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2008
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Corporate Secretary	04 February 2008	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	10 February 2016	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	14 October 2009	Active
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP	Director	19 March 2009	Active
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF	Director	02 April 2012	Active
30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG	Director	04 February 2008	Active
57 Kettilstoun Mains, Linlithgow, EH49 6SH	Director	19 March 2009	Active
Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE	Director	04 February 2008	Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX	Corporate Director	01 August 2010	Active

People with Significant Control

Lanterndew Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DURHAM INVESTMENTS HOLDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement