Masdar DBS West Limited

Active15308512 Private limited company
Incorporated
24 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Wenda Margaretha Adriaanse
Accounts type
Small
Region
Greater London
Address
4 Kingdom Street
London
W2 6BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Adriaanse, Wenda Margaretha
Director · Appointed 26 May 2026
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 21 July 2025
Director · Appointed 19 July 2024
British
Born November 1978
Director · Appointed 19 July 2024
Emirati
Born November 1984
Officer history (4 former)
26 May 2026
Appointed Adriaanse, Wenda Margaretha as Director
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
19 July 2024
Appointed Andre-Ferreira, Martin, Mr. as Director
19 July 2024
Appointed Al Meer, Husain Mohamed as Director
19 July 2024
Resigned Evans, Jonathan as Director
19 July 2024
Resigned Nicolaas, Vladimir Mikolov as Director
1 June 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 June 2024
Resigned Evans, Jonathan as Secretary
24 November 2023
Appointed Evans, Jonathan as Secretary
24 November 2023
Appointed Evans, Jonathan as Director
24 November 2023
Appointed Nicolaas, Vladimir Mikolov as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 15307786

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Masdar DBS West Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?