Dynamo365 Topco Limited

16616883

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Unit 1 Kensington Cloisters, 5 Kensington Church Street, London, W8 4LD

Incorporated 30/07/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/08/2026

Overdue

Industry

82990

Other business support service activities

Officers

Mr John Messamore

director · Since 30/07/2025

MANAGING PARTNER AT SILVERTREE EQUITYDIR

BRITISH · ITALY

Mr Nicholas Theuerkauf

director · Since 30/07/2025

MANAGING PARTNER AT SILVERTREE EQUITYDIR

GERMAN · ITALY

Mr Simon Haigh

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Julian Andrew Stone

director · Since 02/09/2025

CHAIRMAN

BRITISH · ENGLAND

Also on 2 other boards

Mr Christopher Paul Allan

director · Since 15/12/2025

BRITISH · ENGLAND

Also on 7 other boards

Nicholas Theuerkauf

director · Since 30/07/2025

German · Italy

John Messamore

director · Since 30/07/2025

British · Italy

Julian Andrew Stone

director · Since 02/09/2025

British · England

Simon Haigh

director · Since 02/09/2025

British · England

Christopher Paul Allan

director · Since 15/12/2025

British · England

Former

Alan John Moody

director · Resigned 11/12/2025

Persons with Significant Control

Silvertree Equity Partners Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc431484 · United Kingdom · Limited Liability Company

Notified 30/07/2025

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Unit 1 Kensington Cloisters

2026-08-25

UNIT 1 KENSINGTON CLOISTERS

post town → London

2026-08-25

LONDON

officer appointed → ALLAN, Christopher Paul

2026-08-25

officer appointed → HAIGH, Simon

2026-08-25

officer appointed → MESSAMORE, John

2026-08-25

officer appointed → STONE, Julian Andrew

2026-08-25

officer appointed → THEUERKAUF, Nicholas

2026-08-25

Filing History24 filings

Shares cancelled

capital cancellation shares

24/08/2026PDF

Accounts filed

accounts with accounts type group

21/08/2026PDF

RP01SH01

legacy

06/08/20268 pages · PDF

Shares allotted

capital allotment shares

04/08/20268 pages · PDF

Shares cancelled

capital cancellation shares

13/07/202610 pages · PDF

Share buyback

capital return purchase own shares

13/07/20264 pages · PDF

RESOLUTIONS

resolution

10/07/20261 page · PDF

memorandum articles

10/07/202649 pages · PDF

RESOLUTIONS

resolution

10/07/20261 page · PDF

Shares allotted

capital allotment shares

29/04/20267 pages · PDF

Accounts date changed

change account reference date company previous shortened

05/03/20261 page · PDF

Shares allotted

capital allotment shares

27/02/20267 pages · PDF

Director appointed

appoint person director company with name date

20/01/20262 pages · PDF

Director resigned

termination director company with name termination date

20/01/20261 page · PDF

Address changed

change registered office address company with date old address new address

17/09/20251 page · PDF

Shares allotted

capital allotment shares

16/09/20257 pages · PDF

RESOLUTIONS

resolution

11/09/20252 pages · PDF

memorandum articles

11/09/202549 pages · PDF

SH08

capital name of class of shares

11/09/20252 pages · PDF

Director appointed

appoint person director company with name date

09/09/20252 pages · PDF

Director appointed

appoint person director company with name date

09/09/20252 pages · PDF

Director appointed

appoint person director company with name date

09/09/20252 pages · PDF

Accounts date changed

change account reference date company current extended

30/07/20251 page · PDF

Incorporated

incorporation company

30/07/202546 pages · PDF