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Dagenham Jv Limited
12749617
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12a Upper Berkeley Street, London, W1H 7QE
Incorporated 17/07/2020
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Richard Warren Bains
director · Since 17/07/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 45 other boards
Mr Tomã�S Gonzã�Lez Rubio
director · Since 15/10/2020
BANK EMPLOYEE
SPANISH · LUXEMBOUR
Also on 2 other boards
Ms Beata Zuk
director · Since 06/06/2024
DIRECTOR
POLISH · SWITZERLAND
Former
Dennis Neukirch-Stach
director · Resigned 15/01/2022
JüRg Josef KräNzlin
director · Resigned 28/03/2023
Fernand Joseph Schaus
director · Resigned 28/03/2023
Diane Groell
director · Resigned 06/06/2024
Philippe Bruch
director · Resigned 02/08/2024
Persons with Significant Control
Former PSCs
Dagenham Investco Limited
Ceased 15/10/2020
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 12a Upper Berkeley Street
2026-07-2912A UPPER BERKELEY STREET
post town → London
2026-07-29LONDON
officer appointed → BAINS, Richard Warren
2026-07-29officer appointed → BLAIR, Ross
2026-07-29officer appointed → RUBIO, Tomás González
2026-07-29officer appointed → ZINGA BOTAO, Amaury
2026-07-29officer appointed → ZUK, Beata
2026-07-29