Back to search
Dwf Connected Services Investments Limited
13396833
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 FENCHURCH STREET, LONDON, EC3M 3AG
Incorporated 14/05/2021
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Matthew Ian Doughty
director · Since 14/05/2021
SOLICITOR
BRITISH · UNITED KINGDOM · Age 55
Also on 12 other boards
Mr Bart Frits Borms
director · Since 31/10/2025
CHIEF FINANCIAL OFFICER
BELGIAN · UNITED KINGDOM · Age 49
Also on 24 other boards
Persons with Significant Control
Dwf Group Limited
75–100% shares
75–100% votes
Appoint directors
20, Fenchurch Street, London, EC3M 3AG
Reg: 11561594 · Companies House · Limited By Shares
Notified 14/05/2021
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 05/07/2024Registered 08/07/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 05/07/2024Registered 08/07/2024