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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 · Age 39

Mr Nicholas Theuerkauf

director · Since 30/07/2025

MANAGING PARTNER AT SILVERTREE EQUITYDIR

GERMAN · ITALY · Age 37

Mr Simon Haigh

director · Since 02/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Julian Andrew Stone

director · Since 02/09/2025

CHAIRMAN

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Christopher Paul Allan

director · Since 15/12/2025

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Nicholas Theuerkauf

director · Since 30/07/2025

German · Italy · Age 37

John Messamore

director · Since 30/07/2025

British · Italy · Age 39

Julian Andrew Stone

director · Since 02/09/2025

British · England · Age 59

Simon Haigh

director · Since 02/09/2025

British · England · Age 60

Christopher Paul Allan

director · Since 15/12/2025

British · England · Age 53

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

21 Knightsbridge, London, SW1X 7LY

Reg: Oc431484 · United Kingdom · Limited Liability Company

Notified 30/07/2025

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Unit 1 Kensington Cloisters
2026-08-25

UNIT 1 KENSINGTON CLOISTERS

post townLondon
2026-08-25

LONDON

officer appointedALLAN, Christopher Paul
2026-08-25
officer appointedHAIGH, Simon
2026-08-25
officer appointedMESSAMORE, John
2026-08-25
officer appointedSTONE, Julian Andrew
2026-08-25
officer appointedTHEUERKAUF, 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
MA

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
MA

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