Dilato Investments 1 Limited

15072827

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

LEVEL 16, LONDON, EC2V 7HR

Incorporated 15/08/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Aaron Jon Burns

secretary · Since 15/08/2023

Mr Adam Dakin

director · Since 15/08/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 15/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Russell Charles Gurnhill

director · Since 15/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 15/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Graeme Richard William Hunter

director · Since 15/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Persons with Significant Control

Dilato Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 15063064 · Companies House · Limited By Shares

Notified 15/08/2023