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Dt Nominee One Limited

12247231

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

2 FITZROY PLACE, LONDON, W1T 3JJ
Incorporated 07/10/2019

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Dv4 Administration Limited

director · Since 07/10/2019

Mr Andrew David Parsons

director · Since 07/10/2019

DIRECTOR

BERMUDIAN · BERMUDA · Age 66

Also on 41 other boards

Persons with Significant Control

Dt Nominee Parent Limited

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

2, Fitzroy Place, London, W1T 3JJ

Reg: 12245297 · Companies House · Limited By Shares

Notified 07/10/2019

Charges4 outstanding

Charge
outstanding

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 31/07/2024Registered 07/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/07/2024Registered 02/08/2024
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 06/03/2020Registered 18/03/2020Satisfied 27/03/2025
Charge
outstanding

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 06/03/2020Registered 18/03/2020
Charge
outstanding

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 06/03/2020Registered 18/03/2020
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/03/2020Registered 13/03/2020Satisfied 26/03/2025
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 11/12/2019Registered 27/12/2019Satisfied 27/03/2025
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 11/12/2019Registered 27/12/2019Satisfied 27/03/2025
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 11/12/2019Registered 27/12/2019Satisfied 27/03/2025
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/12/2019Registered 18/12/2019Satisfied 26/03/2025
Charge
satisfied

DT LAST MILE RETAIL TRUSTEE LIMITED AS TRUSTEE OF DT LAST MILE RETAIL UNIT TRUST

Created 28/11/2019Registered 12/12/2019Satisfied 27/03/2025