Dmc Xyz Limited

17055483

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Cavendish Square, London, W1G 0PU

Incorporated 25/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Justin Toby Wraight

director · Since 10/07/2026

ENGLISH,FRENCH · ENGLAND · Age 56

James Reginald Scott-Williams

director · Since 25/02/2026

British · United Kingdom · Age 42

James Alexander Christopher Burns

director · Since 25/02/2026

British · United Kingdom · Age 51

Philip Joseph Tangorra

director · Since 23/03/2026

American · United States · Age 48

Persons with Significant Control

Sun Life Financial Inc.

Significant control

1 York Street, Toronto, M5J 0A6

Reg: 949716-5059 · Canada · Publicly Traded Company

Notified 25/02/2026

Former PSCs

Mr Jean-Marc Chapus

Ceased 27/03/2026

Mr Mark Louis Attanasio

Ceased 27/03/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → 2 Cavendish Square

2026-04-27

2 CAVENDISH SQUARE

post town → London

2026-04-27

LONDON

officer appointed → BURNS, James Alexander Christopher

2026-04-27

officer appointed → SCOTT-WILLIAMS, James Reginald

2026-04-27

officer appointed → TANGORRA, Philip Joseph

2026-04-27

Filing History5 filings

RP01SH01

legacy

30/03/20264 pages · PDF

Director appointed

appoint person director company with name date

23/03/20262 pages · PDF

Shares allotted

capital allotment shares

09/03/20264 pages · PDF

Incorporated

incorporation company

25/02/202650 pages · PDF

Accounts date changed

change account reference date company current shortened

25/02/20261 page · PDF