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DTEK FINANCE PLC

DTEK FINANCE PLC is an active public limited company, incorporated on 27 February 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. DTEK FINANCE PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08422508
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date27/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEADENHALL BUILDING 122 LEADENHALL STREET
Address Line 2FLOOR 45
Post TownLONDON
CountryENGLAND
PostcodeEC3V 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DTEK FINANCE PLC

Directors

(The company's officers)
MRS MARIANNA LOGACHOVA
(~35 year old Ukrainian national)
LEADENHALL BUILDING 122 LEADENHALL STREET, FLOOR 45, LONDON, EC3V 4AB, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 25/07/2023
MS VALENTYNA SHEVCHENKO
(~37 year old Ukrainian national)
122 LEADENHALL ST LEADENHALL STREET, FLOOR 45, LONDON, EC3V 4AB, ENGLAND
  • Current Director
  • Gives occupation as FINANCIER
  • Usually resident in ENGLAND
Appointed on 06/04/2022
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 10/02/2021

Shareholders

(Persons of Significant Control)
Mr Rinat Akhmetov
(~57 year old Ukrainian national)
3a, Desyatynna Street, Kyiv, 01001, Ukraine
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ABUK INVESTMENT LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACOURA CERTIFICATION LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES 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)

DTEK FINANCE PLC: Maps

Maps show the location of the postcode of the registered office, EC3V 4AB.

Map of DTEK FINANCE PLC at local scale
Map of DTEK FINANCE PLC at local scale
Map of DTEK FINANCE PLC at district scale
Map of DTEK FINANCE PLC 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 4AB

Other companies with registered offices in EC3V 4AB:

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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