Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
DPM BH Holdings Limited
- Incorporated
- 3 February 2017 (9 years)
- Previously known as
- Adriatic Metals Limited (until 25 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Mining of other non-ferrous metal ores (07290)
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
Canadian
Born September 1969 (57)
Corporate Secretary · Appointed 3 September 2025
Director · Appointed 3 September 2025
Dutch
Born June 1971 (55)
Director · Appointed 3 September 2025
British
Born April 1984 (42)
Officer history (21 former)
31 March 2026
31 March 2026
20 March 2026
20 March 2026
24 September 2025
Resigned Dickman, Jonathan Neil as Secretary
3 September 2025
Resigned Rasmussen, Eric as Director
3 September 2025
3 September 2025
3 September 2025
3 September 2025
3 September 2025
3 September 2025
3 September 2025
Resigned Karic, Sanela as Director
3 September 2025
Resigned Tyler, Laura as Director
3 September 2025
Resigned Chiappini, Gabriel as Secretary
3 September 2025
3 September 2025
Resigned Bilbe, Peter Ross as Director
3 September 2025
3 September 2025
3 October 2024
9 August 2024
1 July 2024
Appointed Tyler, Laura as Director
13 June 2024
Resigned Barnes, Julian as Director
13 June 2024
Appointed Rasmussen, Eric as Director
20 July 2022
Appointed Dickman, Jonathan Neil as Secretary
30 April 2022
Resigned Eyre, Geoff as Secretary
3 August 2020
Appointed Karic, Sanela as Director
8 July 2020
Resigned Richards, John as Director
11 June 2020
Resigned Bosnjakovic, Milos as Director
9 March 2020
Appointed Eyre, Geoff as Secretary
9 March 2020
Resigned Duffy, Sean Joseph as Secretary
11 November 2019
11 November 2019
Appointed Richards, John as Director
8 October 2019
Resigned De Mori, Eric as Director
4 March 2019
6 November 2018
Appointed Chiappini, Gabriel as Secretary
13 July 2018
Appointed Bosnjakovic, Milos as Director
16 February 2018
Appointed Bilbe, Peter Ross as Director
16 February 2018
Appointed Barnes, Julian as Director
20 December 2017
Appointed Duffy, Sean Joseph as Secretary
10 August 2017
Appointed De Mori, Eric as Director
10 August 2017
27 February 2017
Resigned Bosnjakovic, Milos as Director
17 February 2017
Appointed Bosnjakovic, Milos as Director
16 February 2017
3 February 2017
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 2
Companies where DPM BH Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 October 2017
28 February 2017
Ceased Rebecca Charlotte Darwin Cronin — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Statement of capital following an allotment of shares | |||
| 18 May 2026 | Appointment of a secretary | |||
| 10 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
London
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →