| Company Name | D9 Dc Opco 3 Limited |
|---|---|
| Directors | Kate Eleanor Maria Hennessy and Dominic Simon Rupert Ward |
| Company Status | Active |
| Company Number | 14027893 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2022(2 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Kate Eleanor Maria Hennessy |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2024(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-43 Great Sutton Street London EC1V 0AB |
| Director Name | Mr Dominic Simon Rupert Ward |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2024(1 year, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36-43 Great Sutton Street London EC1V 0AB |
| Secretary Name | Hanway Advisory Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2022(same day as company formation) |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Director Name | Mr Arnaud Jaguin |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Director Name | Mr Andre Karihaloo |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2022(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Director Name | Ms Isobel Gunn-Brown |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2022(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 March 2024) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| Director Name | Mr Justin Legarth Hubble |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2022(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 March 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
Location
| Registered Address | 36-43 Great Sutton Street London EC1V 0AB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 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, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 7 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 March 2024 | Termination of appointment of Isobel Gunn-Brown as a director on 14 March 2024 (1 page) |
|---|---|
| 28 March 2024 | Appointment of Ms Kate Eleanor Maria Hennessy as a director on 14 March 2024 (2 pages) |
| 28 March 2024 | Termination of appointment of Justin Legarth Hubble as a director on 14 March 2024 (1 page) |
| 28 March 2024 | Appointment of Mr Dominic Simon Rupert Ward as a director on 14 March 2024 (2 pages) |
| 28 March 2024 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 28 March 2024 (1 page) |
| 16 December 2023 | Full accounts made up to 31 December 2022 (40 pages) |
| 7 November 2023 | Confirmation statement made on 7 November 2023 with updates (5 pages) |
| 29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 21 December 2022 | Resolutions
|
| 19 December 2022 | Statement by Directors (1 page) |
| 19 December 2022 | Solvency Statement dated 14/12/22 (1 page) |
| 19 December 2022 | Statement of capital on 19 December 2022
|
| 7 December 2022 | Termination of appointment of Arnaud Jaguin as a director on 21 November 2022 (1 page) |
| 5 December 2022 | Appointment of Mr Justin Legarth Hubble as a director on 21 November 2022 (2 pages) |
| 10 October 2022 | Statement of capital following an allotment of shares on 7 October 2022
|
| 7 October 2022 | Statement of capital following an allotment of shares on 29 September 2022
|
| 12 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
| 5 September 2022 | Termination of appointment of Andre Karihaloo as a director on 22 August 2022 (1 page) |
| 5 September 2022 | Appointment of Ms Isobel Gunn-Brown as a director on 22 August 2022 (2 pages) |
| 4 August 2022 | Current accounting period shortened from 30 April 2023 to 31 December 2022 (1 page) |
| 14 July 2022 | Statement of capital following an allotment of shares on 11 July 2022
|
| 5 April 2022 | Incorporation Statement of capital on 2022-04-05
|