DIONE BIDCO LIMITED

Key Data

Status

Active

Company No.

13473660

Incorporation date

23/06/2021

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2021)

30/03/2026

Satisfaction of charge 134736600001 in full

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30/03/2026

Satisfaction of charge 134736600002 in full

View PDF (1 pages)

27/03/2026

Registration of charge 134736600003, created on 2026-03-27

View PDF (32 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

28/01/2026

Statement of capital following an allotment of shares on 2025-12-24

View PDF (3 pages)

27/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

28/08/2025

Director's details changed for Mr Joseph Ian Spaulding on 2024-10-04

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

12/12/2024

Director's details changed for Mr Niall John Mccallum on 2024-12-09

View PDF (2 pages)

12/12/2024

Change of details for Dione Midco Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

12/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

09/12/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

09/12/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

07/03/2024

Termination of appointment of James Ian Pinder as a director on 2024-02-19

View PDF (1 pages)

07/03/2024

Appointment of Mr Niall Mccallum as a director on 2024-02-19

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Niall Mccallum on 2024-02-19

View PDF (2 pages)

13/01/2024

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/09/2023

Appointment of Mr Joseph Ian Spaulding as a director on 2023-09-01

View PDF (2 pages)

04/09/2023

Termination of appointment of Paul Russell Butcher as a director on 2023-09-01

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

28/03/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

20/03/2023

Accounts for a dormant company made up to 2021-07-31

View PDF (4 pages)

23/01/2023

Current accounting period shortened from 2022-12-23 to 2021-07-31

View PDF (1 pages)

09/01/2023

Appointment of Mr James Ian Pinder as a director on 2023-01-05

View PDF (2 pages)

06/01/2023

Appointment of Paul Russell Butcher as a director on 2023-01-05

View PDF (2 pages)

06/01/2023

Appointment of Ms Clare Marie Thomas as a director on 2023-01-05

View PDF (2 pages)

06/01/2023

Termination of appointment of Mihir Lal as a director on 2023-01-05

View PDF (1 pages)

06/01/2023

Termination of appointment of Michael Specht Bruun as a director on 2023-01-05

View PDF (1 pages)

14/10/2022

Notification of Dione Midco Limited as a person with significant control on 2021-09-17

View PDF (2 pages)

10/10/2022

Current accounting period extended from 2022-06-30 to 2022-12-23

View PDF (1 pages)

03/08/2022

Change of details for The Goldman Sachs Group, Inc. as a person with significant control on 2021-06-23

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (3 pages)

15/12/2021

Termination of appointment of Natalia Ross as a director on 2021-12-13

View PDF (1 pages)

10/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-12-01

View PDF (4 pages)

05/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

30/11/2021

Resolutions

View PDF (6 pages)

30/11/2021

Memorandum and Articles of Association

View PDF (21 pages)

22/11/2021

Registration of charge 134736600001, created on 2021-11-22

View PDF (27 pages)

22/11/2021

Registration of charge 134736600002, created on 2021-11-22

View PDF (21 pages)

13/07/2021

Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2021-06-23

View PDF (3 pages)

13/07/2021

Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 2021-07-13

View PDF (2 pages)

23/06/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spaulding, Joseph Ian	Director	01/09/2023 - Present	6
Pinder, James Ian	Director	05/01/2023 - 19/02/2024	6
Bruun, Michael Specht	Director	23/06/2021 - 05/01/2023	6
Lal, Mihir	Director	23/06/2021 - 05/01/2023	18
Butcher, Paul Russell	Director	05/01/2023 - 01/09/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIONE BIDCO LIMITED

DIONE BIDCO LIMITED is an(a) Active company incorporated on 23/06/2021 with the registered office located at 10th Floor, 110 Cannon Street, London EC4N 6EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIONE BIDCO LIMITED?

DIONE BIDCO LIMITED is currently Active. It was registered on 23/06/2021 .

Where is DIONE BIDCO LIMITED located?

DIONE BIDCO LIMITED is registered at 10th Floor, 110 Cannon Street, London EC4N 6EU.

What does DIONE BIDCO LIMITED do?

DIONE BIDCO LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for DIONE BIDCO LIMITED?

The latest filing was on 30/03/2026: Satisfaction of charge 134736600001 in full.