Dv4 Coltham (Redditch) Limited

13460383

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 FITZROY PLACE, LONDON, W1T 3JJ

Incorporated 16/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Dv4 Administration Limited

director · Since 16/06/2021

Mr Andrew David Parsons

director · Since 16/06/2021

DIRECTOR

BERMUDIAN · BERMUDA · Age 66

Also on 26 other boards

Persons with Significant Control

Dv4 Coltham Investments (Redditch) Limited

75–100% shares

75–100% votes

Appoint directors

2, Fitzroy Place, London, W1T 3JJ

Reg: 13838005 · Companies House · Limited Company

Notified 28/03/2022

Former PSCs

Dv4 Ventures Coltham Limited

Ceased 28/03/2022

Charges2 outstanding

Charge

outstanding

DV4 COLTHAM INVESTMENTS (REDDITCH) LIMITED

Created 18/12/2024Registered 27/12/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2024Registered 20/12/2024