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Donvand Limited

01213718

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR TOWER 42, LONDON, EC2N 1HN
Incorporated 23/05/1975

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

On track

Industry

96090
Other personal service activities

Officers

Ms Abigail Jane Dunning

director · Since 14/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Alister Clarke

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Gta Holdco Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, Tower 42, London, EC2N 1HN

Reg: 07535726 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UNICREDIT BANK GMBH, LONDON BRANCH, MOOR HOUSE, LONDON, 120 LONDON WALL, EC2Y 5ET AS TRUSTEE FO

Created 31/05/2024Registered 11/06/2024Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS TRUSTEE FOR

Created 17/08/2023Registered 21/08/2023Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 19/02/2021Registered 03/03/2021Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 08/07/2020Registered 13/07/2020Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON, EC2Y 5ET AS SECURITY AGE

Created 01/04/2019Registered 04/04/2019Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET AS SECURITY AGEN

Created 24/04/2018Registered 01/05/2018Satisfied 31/03/2025
Charge
satisfied

UNICREDIT BANK AG, LONDON BRANCH, MOOR HOUSE, 120 LONDON WALL, LONDON EC2Y 5ET (AS THE SECURITY

Created 31/01/2018Registered 13/02/2018Satisfied 31/03/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED ( THE SECURITY AGENT)

Created 12/01/2017Registered 20/01/2017Satisfied 31/07/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 12/01/2017Registered 20/01/2017Satisfied 31/07/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE SECURITY AGENT)

Created 12/01/2017Registered 19/01/2017Satisfied 31/07/2017
charge
satisfied

ROYSCOT TRUST PLC

Created 08/05/1996Registered 16/05/1996Satisfied 19/04/2011
charge
satisfied

ROYSCOT TRUST PLC

Created 18/10/1995Registered 21/10/1995Satisfied 19/04/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/1993Registered 30/11/1993Satisfied 16/08/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/03/1991Registered 08/03/1991Satisfied 16/08/2006
charge
satisfied

TARGET LIFE ASSURANCE COMPANY LIMITED

Created 10/12/1987Registered 12/12/1987Satisfied 08/03/1991
charge
satisfied

BANK LEUMI (UK) PLC

Created 06/09/1984Registered 10/09/1984Satisfied 08/04/1991