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D&B Group Holdings (Uk)

04454897

active
private unlimited
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Point, 37 North Wharf Road, London, W2 1AF
Incorporated 05/06/2002

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Rosemarie Jane Lewins

director · Since 04/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Gregory James Battisson

director · Since 23/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Mrs Amy Kyla Abbott

secretary · Since 15/07/2022

Rosemarie Jane Lewins

director · Since 04/10/2006

British · England · Age 58

Gregory James Battisson

director · Since 23/11/2021

British · England · Age 48

Amy Kyla Abbott

secretary · Since 15/07/2022

Former

Instant Companies Limited

corporate nominee director · Resigned 05/06/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/06/2002

Eric Rene Marcel Fady

director · Resigned 01/10/2002

Bruno Jean Le Proux De La Riviere

director · Resigned 10/03/2003

Gary Scott Michel

director · Resigned 30/06/2004

Philip Strange

director · Resigned 10/06/2005

Mark Stanton

director · Resigned 10/06/2005

William Michael Alley

director · Resigned 03/10/2005

John Neil Denholm

director · Resigned 20/01/2006

John Neil Denholm

secretary · Resigned 01/02/2006

Mary Gerardine Fleming

director · Resigned 28/02/2006

Kevin John Turland

director · Resigned 30/06/2006

Simon Anthony Helliwell

director · Resigned 23/10/2007

Peta Elizabeth Clifton

director · Resigned 30/06/2009

Christopher John Owen Syer

secretary · Resigned 31/12/2009

Niall James Mitchell

director · Resigned 02/06/2011

John Stynes

director · Resigned 24/12/2013

Neel Gupta

director · Resigned 25/04/2016

Mark Perfrement

secretary · Resigned 08/12/2016

Elizabeth Johnson

secretary · Resigned 19/01/2018

Jorge Humberto Forton Palomino

director · Resigned 26/06/2019

Emma Kimberley Morris

secretary · Resigned 06/03/2020

Piers Dominic Gilchrist Woolston

director · Resigned 23/11/2021

Paramdeep Singh Sidhu

secretary · Resigned 15/07/2022

Persons with Significant Control

Dun & Bradstreet International, Ltd.

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm

5335, Gate Parkway, Jacksonville

Reg: 328620 · Delaware Secretary Of State · Corporation

Notified 26/02/2024

Former PSCs

Dun & Bradstreet Corporation

Ceased 26/02/2024

Charges1 outstanding

Charge
outstanding

ARES CAPITAL CORPORATION, AS COLLATERAL AGENT

Created 29/01/2026Registered 30/01/2026

Change History

officer appointedABBOTT, Amy Kyla
2026-08-06
officer appointedBATTISSON, Gregory James
2026-08-06
officer appointedLEWINS, Rosemarie Jane
2026-08-06
statusactive
2026-08-06

Active

typeprivate-unlimited
2026-08-06

Private Unlimited Company

address line1The Point, 37 North Wharf Road
2026-08-06

THE POINT, 37

post townLondon
2026-08-06

LONDON