Menna Overview
Here’s a quick overview of DIONE BIDCO LIMITED 👀 — a London based business that started in 2021.
DIONE BIDCO LIMITED
- Company statusactive
- Company No13473660
- Age5 years 5 months Incorporated 23 June 2021
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
DIONE BIDCO LIMITED is an active company incorporated on 23 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Mortgage Satisfy Charge Full
8 Months Ago on 30 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 30 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 17 Mar 2026
Capital Allotment Shares
10 Months Ago on 28 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 27 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 23 Jun 2021 | |
| MCCALLUM, Niall John | director | Jul 1974 | 19 Feb 2024 |
| SPAULDING, Joseph Ian | director | Jan 1972 | 01 Sept 2023 |
| THOMAS, Clare Marie | director | Feb 1974 | 05 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dione Midco Limited | 17 Sept 2021 | |
| The Goldman Sachs Group, Inc. | 23 Jun 2021 |
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Here’s a quick overview of DIONE BIDCO LIMITED 👀 — a London based business that started in 2021.