Menna Overview
Here’s a quick overview of DV5 OPCO HOLDINGS LIMITED 👀 — a London based business that started in 2023.
DV5 OPCO HOLDINGS LIMITED
- Company statusactive
- Company No15073883
- Age2 years 11 months Incorporated 15 August 2023
- Officers4
Address
8 Sackville Street, London, W1S 3DG, England
DV5 OPCO HOLDINGS LIMITED is an active company incorporated on 15 August 2023 and based in London, England. The company was registered 3 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
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Aug 2023
Incorporation Company
2 Years Ago on 15 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | corporate secretary | 15 Aug 2023 | |
| BAI, Xue Cheryl | director | Nov 1981 | 22 Sept 2023 |
| HINDMARCH, Barry Edward | director | Oct 1968 | 23 Sept 2024 |
| TOWNSON, Neil David | director | Aug 1960 | 15 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dv5 Lp | 15 Aug 2023 |
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BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
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BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl, TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
HINDMARCH, Barry Edward are mutual persons.
LAMBERT, Martin Reade are mutual persons.
LAMBERT, Martin Reade are mutual persons.
LAMBERT, Martin Reade are mutual persons.
LAMBERT, Martin Reade are mutual persons.
LAMBERT, Martin Reade are mutual persons.
LAMBERT, Martin Reade are mutual persons.
LAMBERT, Martin Reade are mutual persons.
LAMBERT, Martin Reade are mutual persons.
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Menna Overview
Here’s a quick overview of DV5 OPCO HOLDINGS LIMITED 👀 — a London based business that started in 2023.