DV5 Coltham Investments (Reading) Limited

Active14183621 Private limited company
Incorporated
20 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born October 1968 (58)
Director · Appointed 22 September 2023
Chinese
Born November 1981
Gen Ii Fund Services (Jersey) Limited
Corporate Secretary · Appointed 14 June 2023
Director · Appointed 20 June 2022
British
Born August 1960 (66)
Officer history (3 former)
23 September 2024
Appointed Hindmarch, Barry Edward as Director
23 September 2024
Resigned Lambert, Martin Reade as Director
22 September 2023
Appointed Bai, Xue Cheryl as Director
10 August 2023
Appointed Lambert, Martin Reade as Director
10 August 2023
Resigned Drewett, Simon Derwood Auston as Director
10 August 2023
Resigned Rotsey, Carol Ann as Director
14 June 2023
Appointed Gen Ii Fund Services (Jersey) Limited as Corporate Secretary
20 June 2022
Appointed Townson, Neil David as Director
20 June 2022
Appointed Drewett, Simon Derwood Auston as Director
20 June 2022
Appointed Rotsey, Carol Ann as Director

Ownership 1 active

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

Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14140455

Holdings 1

Companies where DV5 Coltham Investments (Reading) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

DV5 Ventures Coltham Limited Owns 75–100% of shares
DV5 Coltham Investments (Reading) Limited This company Owns 75–100% of shares
DV5 Holdings (York Way) Limited Owns 75–100% of shares
DV5 Properties (York Way) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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