| Company Name | DH Iv.1 Managing Gp Limited |
|---|---|
| Directors | Graeme Dominic Stening and Richard Peter Hanson |
| Company Status | Active |
| Company Number | 11273569 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2018(6 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Graeme Dominic Stening |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ |
| Director Name | Mr Richard Peter Hanson |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ |
| Director Name | Richard Nicholas Lund |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2018(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Pall Mall London SW1Y 5JG |
| Director Name | Mr Benjamin Martin Dooley |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2018(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 2020) |
| Role | Head Of Fund Reporting |
| Country of Residence | England |
| Correspondence Address | 36 Broadway London SW1H 0BH |
| Director Name | Ms Julie Margaret Bradshaw |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2018(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 28 February 2023) |
| Role | General Counsel |
| Country of Residence | England |
| Correspondence Address | 78 Cheyne Court London SW3 5TT |
| Director Name | Mr Peter Robert Kruppa |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2020(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 October 2021) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 August 2020 | Full accounts made up to 31 December 2019 (16 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 28 February 2020 | Appointment of Mr Peter Kruppa as a director on 28 February 2020 (2 pages) |
| 28 February 2020 | Termination of appointment of Benjamin Martin Dooley as a director on 28 February 2020 (1 page) |
| 20 November 2019 | Change of details for Dh Private Equity Limited as a person with significant control on 20 May 2019 (2 pages) |
| 20 November 2019 | Change of details for Dhpep Limited as a person with significant control on 20 May 2019 (2 pages) |
| 6 October 2019 | Full accounts made up to 31 December 2018 (15 pages) |
| 4 July 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 20 May 2019 | Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019 (1 page) |
| 30 April 2019 | Withdrawal of the members' register information from the public register (2 pages) |
| 11 April 2019 | Confirmation statement made on 5 April 2019 with no updates (2 pages) |
| 3 April 2019 | Change of details for Dh Private Equity Limited as a person with significant control on 23 March 2018 (2 pages) |
| 30 November 2018 | Appointment of Ms Julie Margaret Bradshaw as a director on 29 November 2018 (2 pages) |
| 30 November 2018 | Termination of appointment of Richard Nicholas Lund as a director on 29 November 2018 (1 page) |
| 30 November 2018 | Appointment of Mr Benjamin Martin Dooley as a director on 29 November 2018 (2 pages) |
| 17 May 2018 | Notification of Dhpep Limited as a person with significant control on 23 March 2018 (4 pages) |
| 23 March 2018 | Incorporation Statement of capital on 2018-03-23
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