Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 7 November 2025
D9 DC Opco 3 Limited
- Incorporated
- 5 April 2022
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- 87 - 91 Newman StreetLondonW1T 3EY
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 8 January 2025
Also at Verne Holdings Ltd, D9 DC Opco 1 Limited (proposed for strike-off), Verne Global Ltd · more companies
Portuguese
Born December 1988 (37)
Director · Appointed 14 March 2024
Also at Verne Holdings Ltd, D9 DC Opco 1 Limited (proposed for strike-off), Jules I Limited · more companies
British
Born May 1979 (47)
Officer history (6 former)
8 January 2025
7 January 2025
14 March 2024
14 March 2024
14 March 2024
14 March 2024
14 March 2024
21 November 2022
21 November 2022
22 August 2022
22 August 2022
5 April 2022
5 April 2022
5 April 2022
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14551205
Former controllers (1)
3 May 2024
Ceased Digital 9 DC Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Jules I Limited Owns 75–100% of shares
GSS Propco Limited Owns more than 25% of shares
D9 DC Opco 3 Limited This company Status not confirmedOwns 75–100% of shares
Verne Global Ltd Owns 75–100% of shares
Verne Holdings Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £132,105,388
- Turnover
- £13,157,305
- Profit
- £8,766,456
- Employees
- 2
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £160,343 |
| Net Assets | £132,105,388 |
| Turnover | £13,157,305 |
| Profit for Period | £8,766,456 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 4 August 2026 | First Gazette notice for voluntary strike-off | |||
| 27 July 2026 | Application to strike the company off the register | |||
| 24 February 2026 | Registered office address changed | |||
| 7 January 2026 | Full accounts | 31 December 2024 |
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