DWF Connected Services Investments Limited

Active13396833 Private limited company
Incorporated
14 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Belgian
Born May 1977 (49)
Director · Appointed 14 May 2021
British
Born November 1970
Officer history (2 former)
31 October 2025
Appointed Borms, Bart Frits as Director
31 October 2025
Resigned Stefani, Christopher James as Director
13 June 2025
Resigned Knowles, Nigel Graham, Sir as Director
4 December 2023
Appointed Knowles, Nigel Graham, Sir as Director
14 May 2021
Appointed Doughty, Matthew Ian as Director
14 May 2021
Appointed Stefani, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11561594

Holdings 12

Companies where DWF Connected Services Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Filings

Filing history not loaded yet. See it on Companies House

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