Derivia Intelligence Limited
15235970
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/09/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
Mr Jon Gardiner
director · Since 09/10/2026
BRITISH · ENGLAND
Former
secretary · Resigned 28/05/2024
director · Resigned 24/03/2026
director · Resigned 24/03/2026
director · Resigned 09/10/2026
director · Resigned 09/10/2026
Persons with Significant Control
Trio Dart Bidco Limited
Reg: 16861854 · Companies House · Private Limited Company
Notified 24/03/2026
Former PSCs
Eii (Ventures) Limited
Ceased 24/03/2026
Charges3 outstanding
LLOYDS BANK PLC
INVESTEC BANK PLC
ARES MANAGEMENT LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
TOPHAM WORKS
LONDON
Filing History41 filings
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
change account reference date company current extended
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital statement capital company with date currency figure
legacy
legacy
resolution
memorandum articles
confirmation statement with updates
resolution
mortgage create with deed with charge number charge creation date
termination secretary company with name termination date
memorandum articles
resolution
capital allotment shares
confirmation statement with no updates
change account reference date company current shortened
certificate change of name company
incorporation company