Project Dragon SPV Limited

Active15457808 Private limited company
Incorporated
31 January 2024 (2 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
20 Eastbourne Terrace
London
W2 6LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Needle Industries (Sheffield) Limited, Steriseal Limited, Rotax Razor Company Limited · more companies
British
Born February 1985 (41)
Director · Appointed 24 March 2026
Also at Needle Industries (Sheffield) Limited, Steriseal Limited, Rotax Razor Company Limited · more companies
British
Born November 1973
Director · Appointed 24 March 2026
Also at Starlight Science Limited, Unomedical Limited, Needle Industries (Sheffield) Limited · more companies
British
Born September 1972 (54)
Clover, Lorraine
Secretary · Appointed 9 September 2024
Officer history (5 former)
5 October 2026
Appointed Haukim, Eshan as Director
28 April 2026
Resigned Barratt, Richard John as Director
24 March 2026
Appointed Brownlee, William as Director
24 March 2026
Appointed Clover, Lorraine Rachel Sztyk as Director
24 March 2026
Resigned Shepherd, David Richard as Director
9 September 2024
Appointed Clover, Lorraine as Secretary
9 September 2024
Resigned Banerjee, Kamalika Ria as Secretary
9 May 2024
7 May 2024
Resigned Mccalla, Grace as Secretary
7 May 2024
Appointed Banerjee, Kamalika Ria as Secretary
31 January 2024
31 January 2024
Appointed Shepherd, David Richard as Director
31 January 2024
Appointed Mccalla, Grace as Secretary
31 January 2024
Appointed Barratt, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06622360

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Convatec Group PLC
Convatec Group Holdings Limited Owns 75–100% of shares
Convatec Finance Holdings Limited Owns 75–100% of shares
Convatec Holdings U.K. Limited Owns 75–100% of shares
Amcare Limited Owns 75–100% of shares
Convatec International U.K. Limited Owns 75–100% of shares
Convatec Limited Owns 75–100% of shares
Project Dragon SPV Limited This company Owns 75–100% of shares
Unomedical Holdings Limited Owns 75–100% of shares
Convatec Management Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Convatec Finance Holdings Limited
Convatec Group Holdings Limited
Convatec Holdings U.K. Limited

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