DV5 (Cold Storage) Limited

Active15285421 Private limited company
Incorporated
15 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
DV5 Investments (Cold Storage) Limited
Accounts type
Full
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
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2024
British
Born June 1978 (48)
Director · Appointed 28 May 2024
British
Born March 1978 (48)
Corporate Secretary · Appointed 15 November 2023
Officer history (7 former)
11 December 2025
Resigned Hutchison, William West as Director
11 December 2025
Resigned Allum, Helen Catherine as Director
1 August 2025
Resigned Hancock, Stuart as Director
25 July 2024
Appointed Hutchison, William West as Director
25 July 2024
Appointed Allum, Helen Catherine as Director
28 May 2024
Resigned Lambert, Martin Reade as Director
28 May 2024
Resigned Bai, Xue Cheryl as Director
28 May 2024
Appointed Berger, Daniel Mark as Director
28 May 2024
Resigned Townson, Neil David as Director
28 May 2024
Appointed Bowden, James Edward Blake as Director
15 November 2023
Appointed Gen Ii Fund Services (Jersey) Limited as Corporate Secretary
15 November 2023
Appointed Hancock, Stuart as Director
15 November 2023
Resigned Hancock, Stuart as Director
15 November 2023
Appointed Bai, Xue Cheryl as Director
15 November 2023
Appointed Lambert, Martin Reade as Director
15 November 2023
Appointed Townson, Neil David as Director
15 November 2023
Appointed Hancock, Stuart as Director

Ownership 1 active

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

DV5 Investments (Cold Storage) Limited
Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Incorporated
Reg. no. Tbc

Group structure 8 companies

Ownership group derived from the Companies House PSC register

DV5 (Cold Storage) Limited This company
Alco Team Limited Owns 75–100% of shares
Wild Water Cold Storage Ltd Owns 75–100% of shares
Wild Water Frozen Limited Owns 75–100% of shares
Wild Water Storage Limited Owns 75–100% of shares
Wild Water Transport Limited Owns 75–100% of shares
Wild Water Warehousing Limited Owns 75–100% of shares
DV5 Properties (Avonmouth) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Full accounts31 December 2025
27 April 2026Director's details changed
23 February 2026Accounts for a small company31 December 2024
12 December 2025Termination of appointment of a director
12 December 2025Termination of appointment of a director
Show all recent filings

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