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DIONE MIDCO LIMITED

DIONE MIDCO LIMITED is an active private limited company, incorporated on 17 September 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 MIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13629616
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 152-54 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
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 Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date15/10/2022
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 MIDCO LIMITED

Directors

(The company's officers)
MR NIALL JOHN MCCALLUM
(~49 year old British national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/02/2024
MR JOSEPH IAN SPAULDING
(~52 year old American national)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • 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)
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2023
MOURANT GOVERNANCE SERVICES (UK) LIMITED
52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
  • Current Secretary
Appointed on 17/09/2021

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 MIDCO LIMITED: Maps

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

Map of DIONE MIDCO LIMITED at local scale
Map of DIONE MIDCO LIMITED at local scale
Map of DIONE MIDCO LIMITED at district scale
Map of DIONE MIDCO 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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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