DRAGONGLASS BIDCO LTD

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DRAGONGLASS BIDCO LTD

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Key Data

Status

Active

Company No.

11166553

Incorporation date

24/01/2018

Size

Group

Contacts

Registered address

Registered address

One, Berkeley Street, London W1J 8DJCopy
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Latest events (Record since 31/10/2022)
dot icon26/01/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon22/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/02/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon03/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon30/01/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon21/08/2023
Satisfaction of charge 111665530002 in part
dot icon21/08/2023
Satisfaction of charge 111665530003 in part
dot icon21/08/2023
Satisfaction of charge 111665530004 in part
dot icon14/06/2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
dot icon05/06/2023
Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01
dot icon05/06/2023
Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01
dot icon23/05/2023
Director's details changed for Mr Nicholas Mark Chadwick on 2023-05-02
dot icon23/05/2023
Director's details changed for Mr Thomas Mark Tolley on 2023-05-02
dot icon02/05/2023
Registered office address changed from 2nd Floor One Eagle Place, St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2023-05-02
dot icon28/03/2023
Registration of charge 111665530004, created on 2023-03-23
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with updates
dot icon31/10/2022
Change of details for Barry Sternlicht as a person with significant control on 2022-10-01

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS LTD
Corporate Secretary
24/01/2018 - 01/06/2023
272
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
01/06/2023 - Present
275
Tolley, Thomas Mark
Director
24/01/2018 - Present
104
Chadwick, Nicholas Mark
Director
24/01/2018 - Present
93
Broughton, Sarah
Director
24/01/2018 - 29/10/2020
95

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DRAGONGLASS BIDCO LTD

DRAGONGLASS BIDCO LTD is an(a) Active company incorporated on 24/01/2018 with the registered office located at One, Berkeley Street, London W1J 8DJ. There are currently 3 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 DRAGONGLASS BIDCO LTD?

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DRAGONGLASS BIDCO LTD is currently Active. It was registered on 24/01/2018 .

Where is DRAGONGLASS BIDCO LTD located?

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DRAGONGLASS BIDCO LTD is registered at One, Berkeley Street, London W1J 8DJ.

What does DRAGONGLASS BIDCO LTD do?

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DRAGONGLASS BIDCO LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DRAGONGLASS BIDCO LTD?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-23 with no updates.