Dv5 Properties (York Way) Limited

13979807

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

GEN II SERVICES (UK) LIMITED, LONDON, W1S 3DG

Incorporated 16/03/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil David Townson

director · Since 08/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 182 other boards

Gen Ii Fund Services (Jersey) Limited

secretary · Since 14/06/2023

Mrs Xue Cheryl Bai

director · Since 22/09/2023

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 44

Also on 24 other boards

Mr Barry Edward Hindmarch

director · Since 23/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 94 other boards

Persons with Significant Control

Dv5 Holdings (York Way) Limited

75–100% shares

75–100% votes

Appoint directors

8 Sackville, Sackville Street, London, W1S 3DG

Reg: 13977187 · Companies House · Limited By Shares

Notified 16/03/2022

Charges1 outstanding

Charge

outstanding

DV5 HOLDINGS (YORK WAY) LIMITED

Created 28/02/2023Registered 08/03/2023