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Nom

DWF Group Limited
Adresse
20 Fenchurch Street
London
EC3M 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11561594 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aquila Bidco Limited Status: Active Notified: 03/10/2023 Companies House Number: 14972770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Doughty, Matthew Ian Status: Ceased Notified: 11/03/2019 Ceased: 11/03/2019 Date of Birth: 11/1970 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 Dwf Llp Status: Ceased Notified: 10/09/2018 Ceased: 11/03/2019 Companies House Number: Oc328794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Drabble, Darren London, United Kingdom Status: Active Notified: 20/04/2021 Role: Secretary
    Knowles, Nigel Graham London, United Kingdom Status: Active Notified: 01/11/2018 Date of Birth: 02/1956 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Stefani, Christopher James Manchester, England Status: Active Notified: 10/09/2018 Date of Birth: 06/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Bains, Seema Sureshchandra London, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 03/10/2023 Date of Birth: 12/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomer, Jonathan William London, United Kingdom Status: Ceased Notified: 01/08/2020 Ceased: 03/10/2023 Date of Birth: 03/1954 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Cicchetti, Michele London, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 03/10/2023 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: Italy Nationality: Italian
    Colaianni, Teresa London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 03/10/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Doughty, Matthew Ian London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 04/10/2023 Date of Birth: 11/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Duncan, Samantha Jane London, United Kingdom Status: Ceased Notified: 01/12/2018 Ceased: 03/10/2023 Date of Birth: 01/1964 Occupation: Regulatory Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Murria, Vinodka London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 30/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Savage, Luke London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 03/10/2023 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, Chris London, United Kingdom Status: Ceased Notified: 01/11/2018 Ceased: 03/10/2023 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB DWF Connected Services Investments Limited Status: Active Notified: 14/05/2021 Companies House Number: 13396833 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 DWF Holdings Limited Status: Active Notified: 11/03/2019 Companies House Number: 11552868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mindcrest UK Limited Status: Active Notified: 28/02/2020 Companies House Number: 10685700 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 Zing 365 Holdings Limited Status: Ceased Notified: 24/05/2021 Ceased: 14/04/2022 Companies House Number: 11920125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •