DMEP Holdco Limited

Company Name	DMEP Holdco Limited
Company Status	Active
Company Number	07821369
Category	Private Limited Company
Incorporation Date	24 October 2011(12 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kenneth Howard Prince-Wright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52-54 Gracechurch Street London EC3V 0EH

Director Name	Mr John Costopoulos
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managagement Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Joint Corporate Services Limited (Corporation)
Status	Current
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	21 December 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Ioannis Doratis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	16 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 05 June 2020)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	24 October 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	24 October 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	24 October 2011(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Link Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 21 December 2017)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Capita Trust Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2011(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 17 January 2014)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Link Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	28 December 2011(2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 21 December 2017)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Link Trust Corporate Limited (Corporation)
Status	Resigned
Appointed	17 January 2014(2 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 December 2017)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

52 at €1	Bridge Opportunity LTD 52.00% Ordinary
48 at €1	Hellenic Petroleum International Ag 48.00% Ordinary

Financials

Year	2014
Turnover	£591,553,660
Gross Profit	£5,482,407
Net Worth	£1,778,372
Cash	£322,764
Current Liabilities	£160,126,164

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 2 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

27 April 2023	Delivered on: 5 May 2023 Persons entitled: Eurobank S.A. Classification: A registered charge Outstanding
25 October 2018	Delivered on: 30 October 2018 Persons entitled: Eurobank Ergasias S.A. Classification: A registered charge Particulars: N/A. Outstanding
30 April 2012	Delivered on: 11 May 2012 Persons entitled: Efg Eurobank Ergasias S.A. (The Bondholder Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all present and future assets of the company inclusive of investments, bank accounts, insurances, and relevant contracts see image for full details. Outstanding
29 December 2011	Delivered on: 17 January 2012 Persons entitled: Efg Eurobank Ergasias S.A. (As Bondholder Agent and Security Agent for the Secured Creditors) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Present and future assets, investments, bank accounts, insurances, relevant contracts, by way of a floating charge all its assets, see image for full details. Outstanding

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
3 November 2023	Director's details changed for Joint Corporate Services Limited on 26 July 2023 (1 page)
3 November 2023	Director's details changed for Mr John Costopoulos on 26 July 2023 (2 pages)
3 November 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
20 October 2023	Group of companies' accounts made up to 31 December 2022 (1 page)
20 October 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
18 September 2023	Change of details for Bridge Opportunity Limited as a person with significant control on 24 July 2023 (2 pages)
18 September 2023	Change of details for Hellenic Petroleum Sa as a person with significant control on 20 September 2022 (2 pages)
26 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 26 July 2023 (1 page)
5 May 2023	Registration of charge 078213690004, created on 27 April 2023 (30 pages)
5 May 2023	Satisfaction of charge 078213690003 in full (1 page)
1 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
23 September 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
2 July 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
20 June 2021	Director's details changed for Mr John Costopoulos on 15 June 2021 (2 pages)
19 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
17 June 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
16 June 2020	Appointment of Mr John Costopoulos as a director on 5 June 2020 (2 pages)
15 June 2020	Termination of appointment of Ioannis Doratis as a director on 5 June 2020 (1 page)
31 October 2019	Director's details changed for Ioannis Doratis on 31 October 2019 (2 pages)
31 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
6 September 2019	Registered office address changed from 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 September 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
5 August 2019	Change of details for Bridge Opportunity Limited as a person with significant control on 5 August 2019 (2 pages)
17 June 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
26 November 2018	Satisfaction of charge 2 in full (2 pages)
13 November 2018	Satisfaction of charge 1 in full (2 pages)
1 November 2018	Confirmation statement made on 24 October 2018 with updates (4 pages)
30 October 2018	Registration of charge 078213690003, created on 25 October 2018 (33 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
8 January 2018	Appointment of Joint Corporate Services Limited as a director on 21 December 2017 (2 pages)
8 January 2018	Change of details for Bridge Opportunity Limited as a person with significant control on 4 January 2018 (2 pages)
8 January 2018	Termination of appointment of Link Trust Corporate Limited as a secretary on 21 December 2017 (1 page)
8 January 2018	Termination of appointment of Link Trust Corporate Limited as a director on 21 December 2017 (1 page)
8 January 2018	Termination of appointment of Link Corporate Services Limited as a director on 21 December 2017 (1 page)
8 January 2018	Appointment of Mr Kenneth Howard Prince-Wright as a director on 21 December 2017 (2 pages)
8 January 2018	Appointment of Tmf Corporate Administration Services Limited as a secretary on 21 December 2017 (2 pages)
4 January 2018	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 6 st Andrew Street London EC4A 3AE on 4 January 2018 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
6 November 2017	Director's details changed for Ioannis Doratis on 1 July 2016 (2 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
6 November 2017	Director's details changed for Ioannis Doratis on 1 July 2016 (2 pages)
6 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Change of details for Bridge Opportunity Limited as a person with significant control on 9 October 2017 (2 pages)
31 October 2017	Change of details for Bridge Opportunity Limited as a person with significant control on 9 October 2017 (2 pages)
25 October 2017	Director's details changed for Ioannis Doratis on 9 October 2017 (2 pages)
25 October 2017	Director's details changed for Ioannis Doratis on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
26 September 2017	Group of companies' accounts made up to 31 December 2016 (44 pages)
29 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
10 May 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 EUR 100 (5 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 EUR 100 (5 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
27 April 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 EUR 100 (5 pages)
19 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 EUR 100 (5 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
29 April 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
28 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
28 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
28 January 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
28 January 2014	Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 EUR 100 (5 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 EUR 100 (5 pages)
28 October 2013	Memorandum and Articles of Association (13 pages)
28 October 2013	Resolutions RES13 ‐ Bond purchase agreement 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 October 2013	Resolutions RES13 ‐ Bond purchase agreement 23/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 October 2013	Memorandum and Articles of Association (13 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Capita Trust Corporate Limited on 28 December 2011 (2 pages)
14 November 2012	Director's details changed for Capita Trust Corporate Limited on 28 December 2011 (2 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
3 February 2012	Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page)
3 February 2012	Current accounting period extended from 31 December 2011 to 31 December 2012 (1 page)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
17 January 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
6 January 2012	Appointment of Capita Trust Corporate Limited as a director (2 pages)
6 January 2012	Appointment of Capita Trust Corporate Limited as a director (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 16 December 2011 EUR 100 (3 pages)
21 December 2011	Appointment of Ioannis Doratis as a director (2 pages)
21 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
21 December 2011	Appointment of Capita Trust Corporate Services Limited as a director (2 pages)
21 December 2011	Statement of capital following an allotment of shares on 16 December 2011 EUR 100 (3 pages)
21 December 2011	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 21 December 2011 (1 page)
21 December 2011	Appointment of Capita Trust Secretaries Limited as a secretary (2 pages)
21 December 2011	Appointment of Ioannis Doratis as a director (2 pages)
21 December 2011	Appointment of Capita Trust Corporate Services Limited as a director (2 pages)
15 December 2011	Current accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
15 December 2011	Termination of appointment of Craig Morris as a director (1 page)
15 December 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 December 2011 (1 page)
15 December 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
15 December 2011	Current accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
15 December 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
15 December 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
15 December 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (1 page)
15 December 2011	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 December 2011 (1 page)
15 December 2011	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (1 page)
15 December 2011	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (1 page)
15 December 2011	Termination of appointment of Craig Morris as a director (1 page)
24 October 2011	Incorporation (23 pages)
24 October 2011	Incorporation (23 pages)

DMEP Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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