Dt Nominee One Limited
12247231
Notable Risks
- 4 outstanding charges (-8)
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 07/10/2019
director · Since 07/10/2019
DIRECTOR
BERMUDIAN · BERMUDA · Age 67
Also on 41 other boards
corporate director · Since 07/10/2019
Reg: 1405915 · VIRGIN ISLANDS, BRITISH
Persons with Significant Control
Dt Nominee Parent Limited
2, Fitzroy Place, London, W1T 3JJ
Reg: 12245297 · Companies House · Limited By Shares
Notified 07/10/2019
Charges4 outstanding
DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST
CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST
DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST
DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST
DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST
DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST
SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST
Change History
Active
Private Limited Company
2 FITZROY PLACE
LONDON
Filing History36 filings
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
confirmation statement with no updates
accounts with accounts type small
change to a person with significant control
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
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
mortgage create with deed with charge number charge creation date
incorporation company