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Nom

Dolphin ONE Limited

Adresse
Costain House
Vanwall Business Park
Maidenhead
Berkshire
SL6 4UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juillet 2020
Company Register Address 3 More London Riverside
London
SE1 2AQ
Société Numéro de Registre 07396751 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Building Schools For The Future Investments Llp Status: Active Notified: 30/11/2021 Companies House Number: Oc320795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Costain Pension Scheme Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2021 Companies House Number: 05137385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Savjani, Kalpesh London, England Status: Active Notified: 30/11/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 30/11/2021 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Arden Partnership (Derby) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046052 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Arden Partnership (Leicester) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06046068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Arden Partnership (Lincolnshire) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05999268 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Prime Care Solutions (Kingston) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Companies House Number: 05001794 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%