Menna Overview
Here’s a quick overview of DOLPHIN TERMINALS INVESTMENT LTD 👀 — a London based business that started in 2022.
DOLPHIN TERMINALS INVESTMENT LTD
- Company statusactive
- Company No14527257
- Age3 years 7 months Incorporated 7 December 2022
- Officers4
Address
5th Floor 15 Golden Square, London, W1F 9JG, United Kingdom
DOLPHIN TERMINALS INVESTMENT LTD is an active company incorporated on 7 December 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
5 Months Ago on 23 Feb 2026
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 20 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 20 Jan 2026
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Capital Allotment Shares
1 Year Ago on 09 Sep 2024
Capital Allotment Shares
2 Years Ago on 25 Jul 2024
Capital Allotment Shares
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Capital Allotment Shares
2 Years Ago on 26 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 16 Jan 2026 | |
| BETITO, Mickael | director | May 1988 | 20 May 2024 |
| MACLEOD, Iain Ross | director | Sep 1970 | 07 Dec 2022 |
| TORFS, Kristoff | director | Sep 1975 | 07 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Skyline Infra Prospects Limited | 29 Mar 2023 | |
| Icon Euro Infra Networks Limited | 07 Dec 2022 |
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, BETITO, Mickael, MACLEOD, Iain Ross, TORFS, Kristoff are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, LUSON, David James Hewling are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, BETITO, Mickael, TORFS, Kristoff are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED, MACLEOD, Iain Ross are mutual persons.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
BETITO, Mickael, MACLEOD, Iain Ross, TORFS, Kristoff are mutual persons.
BETITO, Mickael are mutual persons.
MACLEOD, Iain Ross are mutual persons.
MACLEOD, Iain Ross are mutual persons.
MACLEOD, Iain Ross are mutual persons.
MACLEOD, Iain Ross are mutual persons.
MACLEOD, Iain Ross are mutual persons.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
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CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
ICON EURO INFRA NETWORKS LIMITED
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
ANDROMEDA BIDCO LIMITED
CSC FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
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Here’s a quick overview of DOLPHIN TERMINALS INVESTMENT LTD 👀 — a London based business that started in 2022.