Dragon 789 Limited

16268006

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAPITAL BUILDING, CARDIFF, CF10 4AZ

Incorporated 21/02/2025

Compliance

Next accounts due

21/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Jun Minton

director · Since 21/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Mr Timothy Peter Graham Whittard

director · Since 21/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Nicholas James Edward Leatham

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Joseph Roden

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED STATES · Age 36

Mrs Caroline Matthews

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr James Greenfield

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Charles Mathew Fallon

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Persons with Significant Control

Dragon 456 Limited

75–100% shares

75–100% votes

Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 16266975 · Register Of Companies · Private Limited Company

Notified 21/02/2025

Charges2 outstanding

Charge

outstanding

WESTBRIDGE III LP AS SECURITY TRUSTEE

Created 04/04/2025Registered 17/04/2025

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT

Created 04/04/2025Registered 08/04/2025