Dragon (Holdco) Limited

Active12860891 Private limited company
Incorporated
7 September 2020 (6 years)
Industry
Fund management activities (66300)
Owned by
Dragon SLP LP
Accounts type
Group
Region
Wales
Address
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
British
Born December 1989 (36)
Director · Appointed 3 June 2021
British
Born April 1991 (35)
Officer history (5 former)
21 October 2024
Appointed Atanasov, Kamen Radostinov as Director
18 September 2024
Resigned Wegener, Giorgiana Elena as Director
15 November 2023
Resigned Lesch, Michelle as Secretary
7 June 2023
Appointed Wegener, Giorgiana Elena as Director
7 June 2023
Resigned Harraway, James Keith as Director
3 June 2021
Appointed Varma, Mohit as Director
3 June 2021
Resigned Xu, Xiang as Director
8 January 2021
Appointed Lesch, Michelle as Secretary
28 October 2020
Resigned Fernandes, Milton Anthony as Director
7 September 2020
Appointed Fernandes, Milton Anthony as Director
7 September 2020
Appointed Xu, Xiang as Director
7 September 2020
Appointed Harraway, James Keith as Director

Ownership 1 active

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

Dragon SLP LP
Corporate entity · Notified 13 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Former controllers (2)
13 September 2023
Ceased Infracapital Greenfield Partners II Subholdings (Sterling) GP LLP — Owns 25–50% of shares
13 September 2023
Ceased Infracapital Greenfield Partners II Subholdings (Euro) GP LLP — Owns 50–75% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Dragon (Holdco) Limited This company
Spectrum Fibre Holdco Limited Owns 75–100% of shares
Spectrum Fibre Midco Limited Owns 75–100% of shares
Spectrum Fibre Limited Owns 75–100% of shares

Filings

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