Dione Midco Limited

Active13629616 Private limited company
Incorporated
17 September 2021 (5 years)
Industry
Activities of distribution holding companies (64204)
Directors
Niall John Mccallum
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10th Floor
110
Cannon Street
London
EC4N 6EU

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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
Also at Lrqa Group Limited, Lrqa Limited, Dione Bidco Limited · more companies
American
Born January 1972 (54)
Director · Appointed 5 January 2023
Also at Dione Bidco Limited · more companies
British
Born February 1974 (52)
Corporate Secretary · Appointed 17 September 2021
Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies
Officer history (5 former)
19 February 2024
Appointed Mccallum, Niall John as Director
19 February 2024
Resigned Pinder, James Ian as Director
1 September 2023
Appointed Spaulding, Joseph Ian as Director
1 September 2023
Resigned Butcher, Paul Russell as Director
5 January 2023
Appointed Thomas, Clare Marie as Director
5 January 2023
Resigned Lal, Mihir as Director
5 January 2023
Appointed Butcher, Paul Russell as Director
5 January 2023
Appointed Pinder, James Ian as Director
5 January 2023
Resigned Bruun, Michael Specht as Director
13 December 2021
Resigned Ross, Natalia as Director
17 September 2021
Appointed Bruun, Michael Specht as Director
17 September 2021
Appointed Ross, Natalia as Director
17 September 2021
Appointed Lal, Mihir as Director
17 September 2021
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13620220
The Goldman Sachs Group, Inc.
Corporate entity · Notified 17 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
Dione Midco Limited This company Owns 75–100% of shares
Dione Bidco Limited Owns 75–100% of shares
Lrqa Group Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
6 November 2026Statement of capital following an allotment of shares
3 November 2026Other filing
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
Show all 45 filings

Some other companies at this address

Acctp Brum Holdco Ltd
Acctp Brum Propco Ltd
Artemis Holdco (UK) Limited
Artemis Midco (UK) Limited
Bricks Acquisitions Limited
Dione Bidco Limited

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