Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
DV5 (York Way) Development Co (UK) Limited
- Incorporated
- 17 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
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 17 October 2022
British
Born August 1960 (66)
Officer history (3 former)
23 September 2024
23 September 2024
22 September 2023
10 August 2023
10 August 2023
10 August 2023
14 June 2023
Appointed Gen Ii Fund Services (Jersey) Limited as Corporate Secretary
17 October 2022
17 October 2022
17 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13977187
Group structure 9 shown
Ownership group derived from the Companies House PSC register
DV5 Holdings (Urban Logistics) Limited Owns 75–100% of shares
DV5 Ventures Coltham Limited Owns 75–100% of shares
DV5 Coltham Investments (Milton Keynes) Limited Owns 75–100% of shares
DV5 Coltham Investments (Reading) Limited Owns 75–100% of shares
DV5 Last Mile Developments (UK) Limited Owns 75–100% of shares
DV5 Holdings (York Way) Limited Owns 75–100% of shares
DV5 (York Way) Development Co (UK) Limited This company Owns 75–100% of shares
DV5 Properties (York Way) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 17 October 2025 | Confirmation statement with no updates | 16 October 2025 | 3 | |
| 5 August 2025 | Accounts for a small company | 31 December 2024 | 18 | |
| 12 November 2024 | Change of details for a person with significant control | 2 | ||
| 29 October 2024 | Confirmation statement with no updates | 16 October 2024 | 3 |
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