Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Dione Holdco Limited
- Incorporated
- 14 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Niall John MccallumClare Marie Thomas
- Controlled by
- The Goldman Sachs Group, Inc.
- Accounts type
- Group
- Region
- Greater London
- Address
- 10th Floor110Cannon StreetLondonEC4N 6EU
Officers 4 active
Officer details are public data from the Companies House register.
Mccallum, Niall John
Director · Appointed 19 February 2024
British
Born July 1974 (52)
Director · Appointed 1 September 2023
American
Born January 1972 (54)
Thomas, Clare Marie
Director · Appointed 5 January 2023
British
Born February 1974 (52)
Corporate Secretary · Appointed 14 September 2021
Officer history (5 former)
19 February 2024
Appointed Mccallum, Niall John as Director
19 February 2024
1 September 2023
1 September 2023
5 January 2023
Appointed Thomas, Clare Marie as Director
5 January 2023
5 January 2023
5 January 2023
5 January 2023
13 December 2021
14 September 2021
14 September 2021
14 September 2021
14 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Goldman Sachs Group, Inc.
Corporate entity · Notified 14 September 2021
Right to appoint and remove directors
Corporation
Reg. no. 2923466
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Dione Holdco Limited This company
Dione Midco Limited Owns 75–100% of shares
Dione Bidco Limited Owns 75–100% of shares
Lrqa Group Limited Owns 75–100% of shares
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Statement of capital following an allotment of shares | |||
| 7 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 24 September 2026 | Confirmation statement with updates | 13 September 2026 | ||
| 28 January 2026 | Statement of capital following an allotment of shares | |||
| 25 September 2025 | Confirmation statement with no updates | 13 September 2025 |
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