Introduction
Watch Company
D
DT NOMINEE PARENT LIMITED
DT NOMINEE PARENT LIMITED is an active company incorporated on 4 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DT NOMINEE PARENT LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12245297
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
2 Fitzroy Place 8 Mortimer Street London, W1T 3JJ,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 4 October 2019To: 27 June 2023
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PARSONS, Andrew David
Active4 Burnaby Street, HamiltonHM11
Born July 1959
Director
Appointed 04 Oct 2019
PARSONS, Andrew David
4 Burnaby Street, HamiltonHM11
Born July 1959
Director
04 Oct 2019
Active
DV4 ADMINISTRATION LIMITED
ActiveP.O. Box 71, Road Town, Tortola
Corporate director
Appointed 04 Oct 2019
DV4 ADMINISTRATION LIMITED
P.O. Box 71, Road Town, Tortola
Corporate director
04 Oct 2019
Active
Filing History
19
Description
Type
Date Filed
Document
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 June 2020
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019