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Denwa Investment Holdings Limited

15734867

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

ROPEMAKER PLACE, LONDON, EC2Y 9HD
Incorporated 22/05/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Helen Louise Mantle

secretary · Since 22/05/2024

Mr Oliver James Bradley

director · Since 22/05/2024

FINANCE

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Giovanni Della Pesca

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Marko Rajanovic

director · Since 26/07/2024

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Persons with Significant Control

Macquarie Asset Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 11670775 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/05/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 26/09/2024Registered 27/09/2024