DV5 REAL ESTATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13975087

Incorporation date

14/03/2022

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/2023)

20/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

05/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

25/03/2025

Registered office address changed from Gen Ii Fund Services (Uk) Limited 8 Sackville Street London W1S 3DG England to 8 Sackville Street London London W1S 3DG on 2025-03-25

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

24/03/2025

Registered office address changed from 8 Sackville Street London W1S 3DG England to Gen Ii Fund Services (Uk) Limited 8 Sackville Street London W1S 3DG on 2025-03-24

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

25/09/2024

Appointment of Mr Barry Edward Hindmarch as a director on 2024-09-23

View PDF (2 pages)

24/09/2024

Termination of appointment of Martin Reade Lambert as a director on 2024-09-23

View PDF (1 pages)

24/04/2024

Secretary's details changed for Crestbridge Fund Administrators Limited on 2024-04-16

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

13/10/2023

Appointment of Ms Xue Cheryl Bai as a director on 2023-09-22

View PDF (2 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

17/08/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-08-10

View PDF (1 pages)

11/08/2023

Appointment of Mr Martin Reade Lambert as a director on 2023-08-10

View PDF (2 pages)

11/08/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-10

View PDF (1 pages)

27/06/2023

Appointment of Crestbridge Fund Administrators Limited as a secretary on 2023-06-14

View PDF (2 pages)

27/06/2023

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 8 Sackville Street London W1S 3DG on 2023-06-27

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 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

13/03/2026

Last change occurred

31/12/2024

Accounts

Small

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
Rotsey, Carol Ann	Director	14/03/2022 - 10/08/2023	209
GEN II FUND SERVICES (JERSEY) LIMITED	Corporate Secretary	14/06/2023 - Present	33
Lambert, Martin Reade	Director	10/08/2023 - 23/09/2024	31
Bai, Xue Cheryl	Director	22/09/2023 - Present	25
Hindmarch, Barry Edward	Director	23/09/2024 - Present	187

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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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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02153348

Reg. date:

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Description

About DV5 REAL ESTATE HOLDINGS LIMITED

DV5 REAL ESTATE HOLDINGS LIMITED is an(a) Active company incorporated on 14/03/2022 with the registered office located at 8 Sackville Street, London, London W1S 3DG. 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 DV5 REAL ESTATE HOLDINGS LIMITED?

DV5 REAL ESTATE HOLDINGS LIMITED is currently Active. It was registered on 14/03/2022 .

Where is DV5 REAL ESTATE HOLDINGS LIMITED located?

DV5 REAL ESTATE HOLDINGS LIMITED is registered at 8 Sackville Street, London, London W1S 3DG.

What does DV5 REAL ESTATE HOLDINGS LIMITED do?

DV5 REAL ESTATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DV5 REAL ESTATE HOLDINGS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-13 with no updates.