Dolphin Square Operator Limited

Active12845952 Private limited company
Incorporated
31 August 2020 (6 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Benoit Nicolas Roques
Stuart Edward Carr-Jones
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Roques, Benoit Nicolas
Director · Appointed 7 May 2026
French
Born August 1985 (41)
Director · Appointed 27 April 2026
British
Born November 1970
Carr-Jones, Stuart Edward
Director · Appointed 27 April 2026
British
Born July 1982 (44)
Director · Appointed 27 April 2026
British
Born October 1989 (37)
Mezard, Vincent Laurent Pierre
Director · Appointed 3 March 2026
French
Born December 1983 (42)
Corporate Secretary · Appointed 31 August 2020
Officer history (4 former)
7 May 2026
Appointed Roques, Benoit Nicolas as Director
27 April 2026
Appointed Samuel, Robert Thornton as Director
27 April 2026
Appointed Carr-Jones, Stuart Edward as Director
27 April 2026
Appointed Snow, Nicholas John as Director
6 April 2026
Resigned Wingrove, David James as Director
3 March 2026
Appointed Mezard, Vincent Laurent Pierre as Director
18 February 2026
Resigned Ramlugun, Roshan as Director
22 September 2023
Resigned Persechino, Joe as Director
17 February 2023
4 June 2021
Appointed Wingrove, David James as Director
19 April 2021
Appointed Ramlugun, Roshan as Director
31 August 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
31 August 2020
Appointed Faravelli, Federico Arnaldo, Mr. as Director
31 August 2020
Appointed Persechino, Joe as 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.

Filings 41

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
11 September 2026Director's details changed
11 September 2026Confirmation statement with updates30 August 2026
30 June 2026Registration of a charge
30 June 2026Registration of a charge
Show all 41 filings

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