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Dmep Holdco Limited

07821369

active
ltd
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, One Angel Court, 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

Tmf Corporate Administration Services Limited

corporate secretary · Since 21/12/2017

Reg: 06902863

Also on 1295 other boards

Joint Corporate Services Limited

corporate director · Since 21/12/2017

Reg: 03570684

Also on 153 other boards

John Costopoulos

director · Since 05/06/2020

British · Greece · Age 69

Former

Alnery Incorporations No. 2 Limited

corporate director · Resigned 14/12/2011

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 14/12/2011

Craig Alexander James Morris

director · Resigned 14/12/2011

Alnery Incorporations No. 1 Limited

corporate director · Resigned 14/12/2011

Capita Trust Secretaries Limited

corporate secretary · Resigned 17/01/2014

Link Corporate Services Limited

corporate director · Resigned 21/12/2017

Link Trust Corporate Limited

corporate director · Resigned 21/12/2017

Link Trust Corporate Limited

corporate secretary · Resigned 21/12/2017

Ioannis Doratis

director · Resigned 05/06/2020

Kenneth Howard Prince-Wright

director · Resigned 26/03/2024

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-07-22

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-07-22
officer appointedCOSTOPOULOS, John
2026-07-22
officer appointedJOINT CORPORATE SERVICES LIMITED
2026-07-22