Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
DV5 Opco Holdings Limited
- Incorporated
- 15 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- 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
Director · Appointed 15 August 2023
British
Born August 1960 (66)
Gen Ii Fund Services (Jersey) Limited
Corporate Secretary · Appointed 15 August 2023
Officer history (1 former)
23 September 2024
23 September 2024
22 September 2023
15 August 2023
15 August 2023
Appointed Gen Ii Fund Services (Jersey) Limited as Corporate Secretary
15 August 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Incorporated
Reg. no. Lp022133
Group structure 4 companies
Ownership group derived from the Companies House PSC register
DV5 Holdings (Cold Storage) Ltd Owns 75–100% of shares
DV5 Investments (Cold Storage) Limited Owns 75–100% of shares
DV5 Opco Holdings Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 5 August 2026 | ||
| 5 August 2025 | Confirmation statement with no updates | 5 August 2025 | 3 | |
| 19 June 2025 | Accounts for a small company | 31 December 2024 | 17 | |
| 15 November 2024 | Termination of appointment of a director | 1 | ||
| 15 November 2024 | Appointment of a director | 2 |
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