GetTheData logo

DIONE BIDCO LIMITED

DIONE BIDCO LIMITED is an active private limited company, incorporated on 23 June 2021. The nature of the business is Activities of investment trusts. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DIONE BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13473660
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR 52-54
Address Line 2GRACECHURCH STREET
Post TownLONDON
PostcodeEC3V 0EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
DIONE BIDCO LIMITED

Directors

(The company's officers)
MR NIALL JOHN MCCALLUM
(~49 year old British national)
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/02/2024
MR JOSEPH IAN SPAULDING
(~52 year old American national)
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/09/2023
MS CLARE MARIE THOMAS
(~50 year old British national)
4TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2023
MOURANT GOVERNANCE SERVICES (UK) LIMITED
4TH FLOOR, 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH
  • Current Secretary
Appointed on 23/06/2021

Connections

(Shared officers)
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
4100H LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
ALPHA ACADEMIES TRUST
  • MS CLARE MARIE THOMAS
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) LIMITED
  • MOURANT GOVERNANCE SERVICES (UK) 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)

DIONE BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0EH.

Map of DIONE BIDCO LIMITED at local scale
Map of DIONE BIDCO LIMITED at local scale
Map of DIONE BIDCO LIMITED at district scale
Map of DIONE BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0EH

Other companies with registered offices in EC3V 0EH:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 13ms