DV4 Last Mile Developments (UK) Limited

Active14018169 Private limited company
Incorporated
1 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
DV4 Administration Limited
Accounts type
Small
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 1 April 2022

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13802075

Group structure 6 companies

Ownership group derived from the Companies House PSC register

DV4 Coltham (Colnbrook) Limited Owns 75–100% of shares
DV4 Coltham (Redditch) Limited Owns 75–100% of shares
DV4 Last Mile Developments (UK) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 March 2026

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