Dmep Holdco Limited

07821369

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 24/10/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990

Other business support service activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 21/12/2017

BRITISH

Also on 1295 other boards

Joint Corporate Services Limited

director · Since 21/12/2017

BRITISH

Also on 153 other boards

Mr John Costopoulos

director · Since 05/06/2020

MANAGAGEMENT CONSULTANT

BRITISH · GREECE · Age 69

Also on 1 other board

Persons with Significant Control

Helleniq Energy Holdings S.A.

25–50% shares

25–50% votes

8a, Chimarras Street, Athens

Reg: 2443/06/B/86/23 · Athens Chamber Of Commerce And Industry · Public Listed Company

Notified 06/04/2016

Bridge Opportunity Limited

50–75% shares

50–75% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 07881912 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

EUROBANK S.A.

Created 27/04/2023Registered 05/05/2023

Charge

satisfied

EUROBANK ERGASIAS S.A.

Created 25/10/2018Registered 30/10/2018Satisfied 05/05/2023

charge

satisfied

EFG EUROBANK ERGASIAS S.A. (THE BONDHOLDER AGENT)

Created 30/04/2012Registered 11/05/2012Satisfied 26/11/2018

charge

satisfied

EFG EUROBANK ERGASIAS S.A. (AS BONDHOLDER AGENT AND SECURITY AGENT FOR THE SECURED CREDITORS)

Created 29/12/2011Registered 17/01/2012Satisfied 13/11/2018