DV5 Investments (Cold Storage) Limited

Active15285529 Private limited company
Incorporated
15 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born October 1968 (58)
Gen Ii Fund Services (Jersey) Limited
Corporate Secretary · Appointed 15 November 2023
Director · Appointed 15 November 2023
Chinese
Born November 1981
Director · Appointed 15 November 2023
British
Born August 1960 (66)
Officer history (2 former)
1 August 2025
Resigned Hancock, Stuart as Director
23 September 2024
Appointed Hindmarch, Barry Edward as Director
23 September 2024
Resigned Lambert, Martin Reade as Director
15 November 2023
Appointed Gen Ii Fund Services (Jersey) Limited as Corporate Secretary
15 November 2023
Appointed Bai, Xue Cheryl as Director
15 November 2023
Appointed Townson, Neil David as Director
15 November 2023
Appointed Lambert, Martin Reade 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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Incorporated
Reg. no. 15071404

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 This company Owns 75–100% of shares
DV5 Opco Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Accounts for a small company31 December 202420
20 August 2025Confirmation statement with updates20 August 20254
7 August 2025Termination of appointment of a director1
28 November 2024Confirmation statement with no updates14 November 20243
15 November 2024Termination of appointment of a director1
Show all recent filings

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