Dolphin One Limited

Dissolved 25 Aug 202607396751 Private limited company
Incorporated
5 October 2010
Industry
Activities of open-ended investment companies (64304)
Accounts type
Small
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2021
British
Born April 1980 (46)
Director · Appointed 30 November 2021
British
Born February 1982 (44)
Officer history (5 former)
30 November 2021
Appointed Savjani, Kalpesh as Director
30 November 2021
Appointed Ward, Daniel Colin as Director
30 November 2021
Resigned Singleterry, Maria as Secretary
30 November 2021
Resigned Handford, Alistair John as Director
30 November 2021
Resigned Mills, Gary William as Director
1 September 2020
Appointed Singleterry, Maria as Secretary
1 September 2020
Resigned Wood, Tracey Alison as Secretary
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
Resigned Franks, Clive Leonard as Secretary
5 October 2010
Appointed Franks, Clive Leonard as Secretary
5 October 2010
Appointed Handford, Alistair John as Director
5 October 2010
Appointed Mills, Gary William as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc320795
Former controllers (1)
30 November 2021
Ceased Costain Pension Scheme Trustee Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Final Gazette dissolved via voluntary strike-off

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