Back to search

Dolphin Square Operator Limited

12845952

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 31/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 31/08/2020

Vincent Laurent Pierre Mezard

director · Since 03/03/2026

FRENCH · FRANCE · Age 42

Stuart Edward Carr-Jones

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 43

Robert Thornton Samuel

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 55

Mr Nicholas John Snow

director · Since 27/04/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Benolt Nicolas Roques

director · Since 07/05/2026

FRENCH · FRANCE · Age 40

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB

Created 02/07/2021Registered 06/07/2021
Charge
satisfied

CBRE LOAN SERVICES LIMITED, ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP

Created 15/04/2021Registered 22/04/2021Satisfied 06/07/2021
Charge
outstanding

CBRE LOAN SERVICES LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE

Created 16/09/2020Registered 30/09/2020
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN THE INSTRU

Created 16/09/2020Registered 30/09/2020Satisfied 06/07/2021