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Nom

D9 DC Opco 3 Limited

Adresse
36-43 Great Sutton Street
London
EC1V 0AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14027893 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Digital 9 Dc Limited Status: Active Notified: 05/04/2022 Companies House Number: 13357263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/04/2022 Role: Secretary
    Hennessy, Kate Eleanor Maria London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Dominic Simon Rupert London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gunn-Brown, Isobel London, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 14/03/2024 Date of Birth: 01/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 05/04/2022 Ceased: 14/03/2024 Role: Corporate-Secretary Companies House Number: 11178874
    Hubble, Justin Legarth London, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 14/03/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaguin, Arnaud London, United Kingdom Status: Ceased Notified: 05/04/2022 Ceased: 21/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British