Menna Overview
Here’s a quick overview of DIONE MIDCO LIMITED 👀 — a London based business that started in 2021.
DIONE MIDCO LIMITED
- Company statusactive
- Company No13629616
- Age4 years 10 months Incorporated 17 September 2021
- Officers4
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom
DIONE MIDCO LIMITED is an active company incorporated on 17 September 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Capital Allotment Shares
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 17 Sept 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 Holdco Limited | 30 Nov 2021 | |
| The Goldman Sachs Group, Inc. | 17 Sept 2021 |
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Here’s a quick overview of DIONE MIDCO LIMITED 👀 — a London based business that started in 2021.