• UK
  • DIONE BIDCO LIMITED - 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

Company Information

Company registration number
13473660
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 52-54 Gracechurch Street
London
EC3V 0EH
4th Floor 52-54 Gracechurch Street, London, EC3V 0EH UK

Management

Managing Directors
THOMAS, Clare Marie
SPAULDING, Joseph Ian
MCCALLUM, Niall John
Company secretaries
MOURANT GOVERNANCE SERVICES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-06-23
Age Of Company
2021-06-23 2 years
SIC/NACE
64301

Ownership

Beneficial Owners
The Goldman Sachs Group, Inc.
Dione Midco Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800JX2344MT75DW78
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

DIONE BIDCO LIMITED Company Description

DIONE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13473660. Its current trading status is "live". It was registered 2021-06-23. It has declared SIC or NACE codes as "64301". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at 4Th Floor 52-54 Gracechurch Street .
More information

Get DIONE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dione Bidco Limited - 4th Floor 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

2021-06-23 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-03-07) - TM01

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  • appoint-person-director-company-with-name-date (2024-03-07) - AP01

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  • change-person-director-company-with-change-date (2024-03-07) - CH01

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  • accounts-with-accounts-type-full (2024-01-13) - AA

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  • accounts-with-accounts-type-dormant (2023-03-20) - AA

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  • change-account-reference-date-company-current-shortened (2023-01-24) - AA01

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  • appoint-person-director-company-with-name-date (2023-01-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-06) - AP01

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  • change-account-reference-date-company-previous-extended (2023-03-28) - AA01

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  • confirmation-statement-with-no-updates (2023-06-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-04) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-13) - AP01

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  • confirmation-statement-with-updates (2022-07-27) - CS01

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  • change-to-a-person-with-significant-control (2022-08-03) - PSC05

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  • capital-allotment-shares (2022-05-24) - SH01

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  • notification-of-a-person-with-significant-control (2022-10-14) - PSC02

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  • change-account-reference-date-company-current-extended (2022-10-10) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-13) - AD01

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  • second-filing-capital-allotment-shares (2021-12-10) - RP04SH01

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  • memorandum-articles (2021-11-30) - MA

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  • resolution (2021-11-30) - RESOLUTIONS

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  • capital-allotment-shares (2021-12-05) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01

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  • incorporation-company (2021-06-23) - NEWINC

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-07-13) - AP04

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