Dione Holdco Limited

13620220

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, 110, LONDON, EC4N 6EU

Incorporated 14/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 14/09/2021

Also on 268 other boards

Clare Marie Thomas

director · Since 05/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Joseph Ian Spaulding

director · Since 01/09/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 54

Also on 4 other boards

Mr Niall John Mccallum

director · Since 19/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

The Goldman Sachs Group, Inc.

Appoint directors

1209, The Corporation Trust Company, Orange Street, Wilmington, 19801

Reg: 2923466 · Delaware · Corporation

Notified 14/09/2021