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Dpm Bh Limited
13430806
active
Private Limited Company
england wales
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 companiesOfficers
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
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