Back to search
Project Dragon Spv Limited
15457808
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7th Floor 20 Eastbourne Terrace, London, W2 6LG
Incorporated 31/01/2024
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
On track
Industry
42220
Construction of utility projects for electricity and telecommunicationsOfficers
Lorraine Clover
secretary · Since 09/09/2024
Former
Grace Mccalla
secretary · Resigned 07/05/2024
Robyn Victoria Alexandra Butler-Mason
director · Resigned 09/05/2024
Kamalika Ria Banerjee
secretary · Resigned 09/09/2024
David Richard Shepherd
director · Resigned 24/03/2026
Richard John Barratt
director · Resigned 28/04/2026
Persons with Significant Control
Convatec Holdings U.K. Limited
75–100% shares
7th Floor, 20 Eastbourne Terrace, London, W2 6LG
Reg: 06622360 · Uk Register Of Companies · Private Company Limited By Shares
Notified 31/01/2024
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 7th Floor 20 Eastbourne Terrace
2026-06-097TH FLOOR
post town → London
2026-06-09LONDON
officer appointed → CLOVER, Lorraine
2026-06-09officer appointed → BROWNLEE, William
2026-06-09officer appointed → CLOVER, Lorraine Rachel Sztyk
2026-06-09