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Nom

DH Private Equity Limited

Adresse
1st Floor, Golden Cross Hou
8 Duncannon Street
Dh Private Equity
London
WC2N 4JF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 novembre 2019
Company Register Address 27 Old Gloucester Street
London
WC1N 3AX
Société Numéro de Registre 08212103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Doughty Hanson & CO Managers LTD
  • Doughty Hanson Limited
  • 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 (1)

    Source: Companies House
    Hanson, Richard Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hanson, Richard Peter Windlesham, England Status: Active Notified: 12/09/2012 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stening, Graeme Dominic Windlesham, England Status: Active Notified: 12/06/2017 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB DH IV.1 Managing GP Limited Status: Active Notified: 23/03/2018 Companies House Number: 11273569 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 Dhpep Limited Status: Active Notified: 04/05/2017 Companies House Number: 10754051 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 Treetop Zobele Bidco Limited Status: Ceased Notified: 13/04/2018 Ceased: 05/09/2018 Companies House Number: 11308626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors