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DVEST NOMINEES LIMITED

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

This company is commonly known as Dvest Nominees Limited. The company was founded 5 years ago and was given the registration number 11605099. The firm's registered office is in LONDON. You can find them at 5th Floor, 1-2 Royal Exchange Buildings, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DVEST NOMINEES LIMITED
Company Number:11605099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 1-2 Royal Exchange Buildings, London, United Kingdom, EC3V 3LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director04 October 2018Active
6th Floor, Saddlers House, 44 Gutter Lane, London, England, EC2V 6BR

Director04 October 2018Active

People with Significant Control

Maven Capital Partners Uk Llp
Notified on:04 October 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 1-2 Royal Exchange Buildings, London, United Kingdom, EC3V 3LF
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-04-26Address

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

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-05-22Officers

Change person director company with change date.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-04Incorporation

Incorporation company.

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