DV4 Finance Limited

Active07503862 Private limited company
Incorporated
24 January 2011 (15 years)
Previously known as
Newincco 1082 Limited (until 25 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
DV4 Administration Limited
Accounts type
Small
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2015
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 22 February 2011
Officer history (5 former)
9 June 2015
Appointed Parsons, Andrew David as Director
9 June 2015
Resigned Hendriks, Jozef Charles as Director
22 February 2011
Appointed Dv4 Administration Limited as Corporate Director
22 February 2011
Appointed Hendriks, Jozef Charles as Director
22 February 2011
Resigned Olswang Cosec Limited as Corporate Secretary
22 February 2011
Resigned Mackie, Christopher Alan as Director
22 February 2011
Resigned Olswang Directors 1 Limited as Corporate Director
22 February 2011
Resigned Olswang Directors 2 Limited as Corporate Director
24 January 2011
Appointed Olswang Cosec Limited as Corporate Secretary
24 January 2011
Appointed Mackie, Christopher Alan as Director
24 January 2011
Appointed Olswang Directors 1 Limited as Corporate Director
24 January 2011
Appointed Olswang Directors 2 Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where DV4 Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 March 2026

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