Dragonglass Bidco Ltd

Active11166553 Private limited company
Incorporated
24 January 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Barry Sternlicht
Accounts type
Group
Region
Greater London
Address
One
Berkeley Street
London
W1J 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
3
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born September 1987 (39)
Corporate Secretary · Appointed 1 June 2023
Director · Appointed 24 January 2018
British
Born July 1978 (48)
Officer history (3 former)
30 September 2026
Appointed Penny, Christopher Scott Harrison as Director
30 September 2026
Resigned Chadwick, Nicholas Mark as Director
1 June 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
1 June 2023
Resigned London Registrars Ltd as Corporate Secretary
29 October 2020
Resigned Broughton, Sarah as Director
24 January 2018
Appointed Tolley, Thomas Mark as Director
24 January 2018
Appointed Broughton, Sarah as Director
24 January 2018
Appointed London Registrars Ltd as Corporate Secretary
24 January 2018
Appointed Chadwick, Nicholas Mark as Director

Ownership 1 active

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

Barry Sternlicht
Individual · Notified 24 January 2018
Has significant influence or control
American
Born November 1960

Holdings 1

Companies where Dragonglass Bidco Ltd 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
19 June 2026Group of companies' accounts31 December 2025
26 January 2026Confirmation statement with no updates23 January 2026
22 August 2025Group of companies' accounts31 December 2024
19 February 2025Confirmation statement with no updates23 January 2025
3 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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