DC3 (Assetco) Limited

Active10714570 Private limited company
Incorporated
7 April 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
Appointed Resolis Limited as Corporate Secretary
3 April 2023
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
31 August 2018
Resigned Ryan, Michael Joseph as Director
23 October 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
7 April 2017
Appointed Mcdonagh, John as Director
7 April 2017
Appointed Ray, Alistair Graham as Director
7 April 2017
Appointed Maclay Murray & Spens LLP as Corporate Secretary
7 April 2017
Appointed Ryan, Michael Joseph as Director
7 April 2017
Appointed Mckay, Jennifer as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10712466

Holdings 9

Companies where DC3 (Assetco) Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Dalmore Capital 10 GP LLP Holds 25–50% of voting rights
Dalmore Capital 11 GP Limited Owns 75–100% of shares
Colne Investments 2 Holdco Limited Owns 75–100% of shares
Colne Topco Limited Owns 25–50% of shares
Dalmore Capital 12 GP LLP Holds 25–50% of voting rights
Dalmore Capital 13 GP LLP Holds 25–50% of voting rights
Dalmore Capital 14 GP Limited Owns 75–100% of shares
Bazalgette Equity Limited Has significant influence or control
Bazalgette Ventures Limited Owns 75–100% of shares
Dalmore Capital 15 GP Limited Owns 75–100% of shares
Redruth Holdings Limited Owns 75–100% of shares
Dalmore Capital 17 General Partner LLP Holds 25–50% of voting rights
Dalmore (Loop) Issuerco Limited Owns 75–100% of shares
Dalmore Gas Investments Limited Owns 25–50% of shares
Redruth Holdings 6 Limited Owns 75–100% of shares
Redruth Holdings 7 Limited Owns 75–100% of shares
DC3 (Issuer) Limited Owns 75–100% of shares
DC3 (Assetco) Limited This company Owns 75–100% of shares
Dalmore Capital 19 GP Limited Owns 75–100% of shares
Redruth Holdings 2 Limited Owns 75–100% of shares
Redruth Holdings 3 Limited Owns 75–100% of shares
Dalmore Capital 2 GP Limited Owns 75–100% of shares
Dalmore Capital (Issuer 1) Limited Owns 75–100% of shares
Iowa Debtco Limited Owns 75–100% of shares
Dalmore Capital (Issuer 2) Limited Owns 75–100% of shares
Dalmore Capital 21 General Partner LLP Right to 25–50% of surplus assets
Tte Assetco Limited Owns 25–50% of shares
Apple Holdco (D) Limited Owns 75–100% of shares
Apple Holdco (R) Limited Owns 25–50% of shares
Dalmore Capital 22 General Partner LLP Right to 25–50% of surplus assets
Dalmore Capital 23 GP Limited Owns 75–100% of shares
Garten Holdings Limited Owns 25–50% of shares
Camulodunum Investments Ltd Owns 25–50% of shares
Dalmore Capital 24 GP Limited Owns 75–100% of shares
Dalmore (Loop) JV Limited Owns 50–75% of shares
Dalmore Capital 25 General Partner LLP Holds 25–50% of voting rights
Dalmore (Loop) Investments LP Right to appoint and remove a person
Bbde Orbital Holdings LLP Holds 25–50% of voting rights

Filings

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