Dt Nominee Parent Limited
12245297
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 04/10/2019
director · Since 04/10/2019
DIRECTOR
BERMUDIAN · BERMUDA
Also on 41 other boards
corporate director · Since 04/10/2019
Reg: 1405915 · VIRGIN ISLANDS, BRITISH
PSC Statements
no individual or entity with signficant control· 04/10/2019
Charges1 outstanding
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
2 FITZROY PLACE
LONDON
Filing History19 filings
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
change account reference date company previous shortened
mortgage create with deed with charge number charge creation date
resolution
incorporation company