DV5 INVESTMENTS (COLD STORAGE) LIMITED
- Company statusactive
- Company No15285529
- Age1 year 8 months Incorporated 15 November 2023
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
DV5 INVESTMENTS (COLD STORAGE) LIMITED is an active company incorporated on 15 November 2023 and based in London, England. The company was registered 2 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 2024. Next accounts due by 15 August 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 15 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 24 Apr 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 01 Mar 2024
Incorporation Company
1 Year Ago on 15 Nov 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II FUND SERVICES (JERSEY) LIMITED | corporate secretary | 15 Nov 2023 | |
| BAI, Xue Cheryl | director | Nov 1981 | 15 Nov 2023 |
| HANCOCK, Stuart | director | Oct 1972 | 15 Nov 2023 |
| HINDMARCH, Barry Edward | director | Oct 1968 | 23 Sept 2024 |
| TOWNSON, Neil David | director | Aug 1960 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dv5 Holdings (Cold Storage) Ltd | 15 Nov 2023 |
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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.
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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, HINDMARCH, Barry Edward, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl, TOWNSON, Neil David 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, HANCOCK, Stuart, LAMBERT, Martin Reade are mutual persons.
BAI, Xue Cheryl are mutual persons.
BAI, Xue Cheryl are mutual persons.
HANCOCK, Stuart are mutual persons.
HANCOCK, Stuart are mutual persons.
HANCOCK, Stuart 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, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David are mutual persons.
HINDMARCH, Barry Edward, TOWNSON, Neil David 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.
TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
TOWNSON, Neil David, LAMBERT, Martin Reade are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David are mutual persons.
TOWNSON, Neil David 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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