Dorney Issuer Holdco Limited

Active08228362 Private limited company
Incorporated
25 September 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
22 November 2026
Last accounts
22 February 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
13 March 2024
Appointed Khan, Muhammad Umar as Director
13 March 2024
Resigned Vivek, Arun as Director
1 February 2023
Appointed Vivek, Arun as Director
1 February 2023
Resigned Jaffe, Daniel Marc Richard as Director
20 July 2018
Appointed Jaffe, Daniel Marc Richard as Director
20 July 2018
Resigned Wallace, Claudia Ann as Director
2 October 2012
Appointed Wallace, Claudia Ann as Director
2 October 2012
Resigned Whitaker, Paivi Helena, Ms. as Director
25 September 2012
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
25 September 2012
Appointed Csc Directors (No.3) Limited as Corporate Director
25 September 2012
Appointed Csc Directors (No.4) Limited as Corporate Director
25 September 2012
Appointed Whitaker, Paivi Helena, Ms. as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 3920255

Holdings 1

Companies where Dorney Issuer Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 56

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates25 September 2026
25 November 2025Total exemption full accounts22 February 2025
8 October 2025Confirmation statement with updates25 September 2025
28 April 2025Secretary's details changed
28 April 2025Director's details changed
Show all 56 filings

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