Menna Overview
Here’s a quick overview of D9 WIRELESS OPCO 1 LIMITED 👀 — a London based business that started in 2022.
D9 WIRELESS OPCO 1 LIMITED
- Company statusactive
- Company No13997930
- Age4 years 8 months Incorporated 23 March 2022
- Officers3
Address
Level 19 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
D9 WIRELESS OPCO 1 LIMITED is an active company incorporated on 23 March 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 05 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 05 Nov 2026
Confirmation Statement With No Updates
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 09 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 17 Apr 2026
Accounts With Accounts Type Full
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Memorandum Articles
2 Years Ago on 15 Mar 2024
Resolution
2 Years Ago on 15 Mar 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 09 Mar 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 23 Mar 2022 | |
| O'HALLORAN, James Anthony | director | Nov 1975 | 11 Dec 2024 |
| TINER, Mark Andrew James | director | Sep 1981 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Russell | Aug 1984 | 11 Mar 2024 |
| Digital 9 Wireless Limited | 23 Mar 2022 |
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Sign UpMenna Overview
Here’s a quick overview of D9 WIRELESS OPCO 1 LIMITED 👀 — a London based business that started in 2022.