DH IV.1 MANAGING GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 02/08/242 August 2024 | Application to strike the company off the register |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Registered office address changed from Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England to 27 Old Gloucester Street London WC1N 3AX on 2023-07-03 |
| 03/07/233 July 2023 | Register inspection address has been changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ |
| 03/07/233 July 2023 | Register(s) moved to registered inspection location Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Julie Margaret Bradshaw as a director on 2023-02-28 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 11/10/2111 October 2021 | Termination of appointment of Peter Kruppa as a director on 2021-10-08 |
| 10/08/2110 August 2021 | Director's details changed for Mr Graeme Dominic Stening on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Richard Peter Hanson on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Mr Peter Kruppa on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Dh Private Equity Limited as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Change of details for Dhpep Limited as a person with significant control on 2021-08-10 |
| 10/08/2110 August 2021 | Registered office address changed from 36 Broadway London SW1H 0BH England to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ on 2021-08-10 |
| 10/08/2110 August 2021 | Director's details changed for Ms Julie Margaret Bradshaw on 2021-08-10 |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DOOLEY |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR PETER KRUPPA |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / DH PRIVATE EQUITY LIMITED / 20/05/2019 |
| 20/11/1920 November 2019 | PSC'S CHANGE OF PARTICULARS / DHPEP LIMITED / 20/05/2019 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 45 PALL MALL LONDON SW1Y 5JG |
| 30/04/1930 April 2019 | WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / DH PRIVATE EQUITY LIMITED / 23/03/2018 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR BENJAMIN MARTIN DOOLEY |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUND |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MS JULIE MARGARET BRADSHAW |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHPEP LIMITED |
| 23/03/1823 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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