DV5 INVESTMENTS (PBSA) LIMITED
Active - Accounts Filed
General Information
NAME
DV5 INVESTMENTS (PBSA) LIMITED
COMPANY NUMBER
14308059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/08/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 26/09/2024 | Martin Reade Lambert (929355719) has left the board |
Credit Risk Overview
Want to learn more about DV5 INVESTMENTS (PBSA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DV5 INVESTMENTS (PBSA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DV5 INVESTMENTS (PBSA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2022 - Present (2 years and 3 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 141 Past: 275 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
GEN II FUND SERVICES (JERSEY) LIMITED 14/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
23/09/2024 - Present (2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 90 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 26/09/2024 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 26/09/2024 | Martin Reade Lambert (929355719) has left the board |
| 27/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 16/10/2023 | New Board Member Xue Cheryl Bai (930210273) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Martin Reade Lambert (929355719) Appointed |
| 21/08/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 21/08/2023 | Carol Ann Rotsey (928562417) has left the board |
| 07/07/2023 | New Company Secretary CRESTBRIDGE FUND ADMINISTRATORS LIMITED (931092902) Appointed |
| 16/09/2022 | New Board Member Neil David Townson (904632053) Appointed |
| 24/08/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
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