DOLPHIN TERMINALS INVESTMENT LTD

Key Data

Status

Active

Company No.

14527257

Incorporation date

07/12/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

23/02/2026

Statement of capital following an allotment of shares on 2026-02-20

View PDF (3 pages)

20/01/2026

Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 2026-01-16

View PDF (2 pages)

20/01/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-01-16

View PDF (1 pages)

09/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (5 pages)

14/11/2025

Director's details changed for Mr Mickael Betito on 2024-07-01

View PDF (2 pages)

01/10/2025

Statement of capital following an allotment of shares on 2025-09-22

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

06/06/2025

Statement of capital following an allotment of shares on 2025-06-04

View PDF (3 pages)

26/03/2025

Director's details changed for Mr Kristoff Torfs on 2023-07-01

View PDF (2 pages)

14/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (3 pages)

04/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (5 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (3 pages)

25/07/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (3 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (3 pages)

22/05/2024

Termination of appointment of David James Hewling Luson as a director on 2024-05-20

View PDF (1 pages)

22/05/2024

Appointment of Mr Mickael Betito as a director on 2024-05-20

View PDF (2 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

29/03/2023

Notification of Skyline Infra Prospects Limited as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Cessation of Icon Euro Infra Networks Limited as a person with significant control on 2023-03-29

View PDF (1 pages)

14/03/2023

Appointment of Intertrust (Uk) Limited as a secretary on 2023-01-13

View PDF (2 pages)

09/12/2022

Director's details changed for Mr Ian Ross Macleod on 2022-12-07

View PDF (2 pages)

07/12/2022

Incorporation

View PDF (40 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

06/12/2026

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

See more events →

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
CSC CLS (UK) LIMITED	Corporate Secretary	13/01/2023 - 16/01/2026	1978
Luson, David James Hewling	Director	07/12/2022 - 20/05/2024	15
CSC FIDUCIARY SERVICES (UK) LIMITED	Corporate Secretary	16/01/2026 - Present	222
Torfs, Kristoff	Director	07/12/2022 - Present	5
Macleod, Iain Ross	Director	07/12/2022 - Present	18

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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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About DOLPHIN TERMINALS INVESTMENT LTD

DOLPHIN TERMINALS INVESTMENT LTD is an(a) Active company incorporated on 07/12/2022 with the registered office located at 5th Floor 15 Golden Square, London W1F 9JG. 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 DOLPHIN TERMINALS INVESTMENT LTD?

DOLPHIN TERMINALS INVESTMENT LTD is currently Active. It was registered on 07/12/2022 .

Where is DOLPHIN TERMINALS INVESTMENT LTD located?

DOLPHIN TERMINALS INVESTMENT LTD is registered at 5th Floor 15 Golden Square, London W1F 9JG.

What does DOLPHIN TERMINALS INVESTMENT LTD do?

DOLPHIN TERMINALS INVESTMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DOLPHIN TERMINALS INVESTMENT LTD?

The latest filing was on 23/02/2026: Statement of capital following an allotment of shares on 2026-02-20.