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Dwf Group Limited

11561594

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

20 FENCHURCH STREET, LONDON, EC3M 3AG
Incorporated 10/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Matthew Ian Doughty

director · Since 01/08/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 55

Mr Bart Frits Borms

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

BELGIAN · UNITED KINGDOM · Age 49

Also on 24 other boards

Persons with Significant Control

Aquila Bidco Limited

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

47, Queen Anne Street, London, W1G 9JG

Reg: 14972770 · Companies House · Limited By Shares

Notified 03/10/2023

Former PSCs

Dwf Llp

Ceased 11/03/2019

Mr Matthew Ian Doughty

Ceased 11/03/2019

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/07/2024Registered 08/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/07/2024Registered 08/07/2024