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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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