Dione Midco Limited

13629616

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, 110, LONDON, EC4N 6EU

Incorporated 17/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 17/09/2021

Also on 268 other boards

Ms Clare Marie Thomas

director · Since 05/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Joseph Ian Spaulding

director · Since 01/09/2023

CHIEF EXECUTIVE OFFICER

AMERICAN · ENGLAND · Age 54

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 17/09/2021

Dione Holdco Limited

75–100% shares

75–100% votes

10th Floor, 110, Cannon Street, London, EC4N 6EU

Reg: 13620220 · Companies House · Limited Company

Notified 30/11/2021

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 27/03/2026Registered 27/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/11/2021Registered 22/11/2021Satisfied 30/03/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 22/11/2021Registered 22/11/2021Satisfied 30/03/2026