DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED
DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED is an active private limited company, incorporated on 30 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 30 May 2025, and fall under the accounts category: No Accounts Filed. DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15105822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 30/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 27/09/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED
Directors
(The company's officers)
MR MARK O'SULLIVAN
(~50 year old Irish national)
399 PARK AVENUE 37TH FLOOR, NEW YORK, NY 10022, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/08/2023
MR MATTHEW DANIEL REES
(~47 year old American national)
399 PARK AVENUE 37TH FLOOR, NEW YORK, NY 10022, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2023
MR SEAN WARD
(~45 year old American national)
399 PARK AVENUE 37TH FLOOR, NEW YORK, NY 10022, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 30/08/2023
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 30/08/2023
Connections
(Shared officers)
- ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED at local scale
Map of DFF QUALIFYING ASSET HOLDING COMPANY (L) LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)