DICP MASTER HOLDCO LIMITED
- Company statusactive
- Company No13518567
- Age4 years Incorporated 19 July 2021
- Officers2
Address
Queensbury House 3rd Floor, 3 Old Burlington Street, London, W1S 3AE, England
DICP MASTER HOLDCO LIMITED is an active company incorporated on 19 July 2021 and based in London, England. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
0 Months Ago on 21 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 18 Jul 2025
Accounts With Accounts Type Small
0 Months Ago on 08 Jul 2025
Confirmation Statement With Updates
11 Months Ago on 22 Aug 2024
Resolution
1 Year Ago on 09 Jul 2024
Memorandum Articles
1 Year Ago on 09 Jul 2024
Move Registers To Sail Company With New Address
1 Year Ago on 30 Jun 2024
Change Sail Address Company With New Address
1 Year Ago on 28 Jun 2024
Certificate Change Of Name Company
1 Year Ago on 28 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 07 Jun 2024
Cessation Of A Person With Significant Control
1 Year Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 15 Jul 2022
Incorporation Company
4 Years Ago on 19 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Daniel | director | May 1993 | 21 May 2024 |
| COGLEY, Jason David | director | Jan 1972 | 21 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jean-Guy Desjardins | Oct 1944 | 21 May 2024 |
| River And Mercantile Infrastructure Income Fund Scsp | 19 Jul 2021 |
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ANDERSON, Daniel, COGLEY, Jason David, BERRY, Ian Graham, HELLIWELL, Fergus James, VLAH, Allan Thomas are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
ANDERSON, Daniel, COGLEY, Jason David are mutual persons.
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COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
COGLEY, Jason David are mutual persons.
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BERRY, Ian Graham, HELLIWELL, Fergus James are mutual persons.
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BERRY, Ian Graham, HELLIWELL, Fergus James, VLAH, Allan Thomas are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham, HELLIWELL, Fergus James are mutual persons.
BERRY, Ian Graham, HELLIWELL, Fergus James, VLAH, Allan Thomas are mutual persons.
BERRY, Ian Graham, HELLIWELL, Fergus James are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
BERRY, Ian Graham are mutual persons.
HELLIWELL, Fergus James are mutual persons.
HELLIWELL, Fergus James are mutual persons.
HELLIWELL, Fergus James are mutual persons.
HELLIWELL, Fergus James are mutual persons.
HELLIWELL, Fergus James are mutual persons.
VLAH, Allan Thomas are mutual persons.
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