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Dpm Bh Limited

13430806

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 01/06/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 03/09/2025

BRITISH

Also on 657 other boards

Ms Wenda Margaretha Adriaanse

director · Since 03/09/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr Bobby Lee Williams

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Xue Feng Chen

director · Since 20/03/2026

CANADIAN · CANADA · Age 56

Also on 2 other boards

Persons with Significant Control

Dpm Bh Holdings Limited

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

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 10599833 · Companies House · Private Limited Company

Notified 01/06/2021

Charges3 outstanding

Charge
outstanding

OMF FUND III (F) LTD (THE "SECURITY AGENT")

Created 09/07/2024Registered 15/07/2024
Charge
outstanding

OMF FUND III (F) LTD AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2024Registered 05/07/2024
Charge
outstanding

OMF FUND III (F) LTD AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2022Registered 28/12/2022