Introduction
Watch Company
Updated On: 04/04/2026
D
DIONE HOLDCO LIMITED
DIONE HOLDCO LIMITED is an active company incorporated on 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.. DIONE HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13620220
LTD Company
Age
4 Years
Incorporated 14 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (1 year ago)
Submitted on 25 September 2025 (1 year ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Contact
Address
10th Floor, 110 Cannon Street London, EC4N 6EU,
Timeline
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Share Issue
Nov 21
Capital Alter Shares Subdivision
Funding Round
Dec 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ROSS, Natalia
ResignedGracechurch Street, LondonEC3V 0EH
Born September 1972
Director
Appointed 14 Sept 2021
Resigned 13 Dec 2021
ROSS, Natalia
Gracechurch Street, LondonEC3V 0EH
Born September 1972
Director
14 Sept 2021
Resigned 13 Dec 2021
Resigned
PINDER, James Ian
ResignedGracechurch Street, LondonEC3V 0EH
Born October 1977
Director
Appointed 05 Jan 2023
Resigned 19 Feb 2024
PINDER, James Ian
Gracechurch Street, LondonEC3V 0EH
Born October 1977
Director
05 Jan 2023
Resigned 19 Feb 2024
Resigned
MOURANT GOVERNANCE SERVICES (UK) LIMITED
ActiveCannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 14 Sept 2021
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Cannon Street, LondonEC4N 6EU
Corporate secretary
14 Sept 2021
Active
BRUUN, Michael Specht
ResignedGracechurch Street, LondonEC3V 0EH
Born July 1980
Director
Appointed 14 Sept 2021
Resigned 05 Jan 2023
BRUUN, Michael Specht
Gracechurch Street, LondonEC3V 0EH
Born July 1980
Director
14 Sept 2021
Resigned 05 Jan 2023
Resigned
LAL, Mihir
ResignedGracechurch Street, LondonEC3V 0EH
Born July 1985
Director
Appointed 14 Sept 2021
Resigned 05 Jan 2023
LAL, Mihir
Gracechurch Street, LondonEC3V 0EH
Born July 1985
Director
14 Sept 2021
Resigned 05 Jan 2023
Resigned
THOMAS, Clare Marie
ActiveCannon Street, LondonEC4N 6EU
Born February 1974
Director
Appointed 05 Jan 2023
THOMAS, Clare Marie
Cannon Street, LondonEC4N 6EU
Born February 1974
Director
05 Jan 2023
Active
SPAULDING, Joseph Ian
ActiveCannon Street, LondonEC4N 6EU
Born January 1972
Director
Appointed 01 Sept 2023
SPAULDING, Joseph Ian
Cannon Street, LondonEC4N 6EU
Born January 1972
Director
01 Sept 2023
Active
BUTCHER, Paul Russell
ResignedGracechurch Street, LondonEC3V 0EH
Born May 1964
Director
Appointed 05 Jan 2023
Resigned 01 Sept 2023
BUTCHER, Paul Russell
Gracechurch Street, LondonEC3V 0EH
Born May 1964
Director
05 Jan 2023
Resigned 01 Sept 2023
Resigned
MCCALLUM, Niall John
ActiveCannon Street, LondonEC4N 6EU
Born July 1974
Director
Appointed 19 Feb 2024
MCCALLUM, Niall John
Cannon Street, LondonEC4N 6EU
Born July 1974
Director
19 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Corporation Trust Company, Orange Street, Wilmington19801
Nature of Control
Right to appoint and remove directors
Notified 14 Sept 2021
The Goldman Sachs Group, Inc.
The Corporation Trust Company, Orange Street, Wilmington19801
Right to appoint and remove directors
14 Sept 2021
Active
Fundings
Financials
Latest Activities
Filing History
30
Description
Type
Date Filed
Document
12 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 December 2024
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
13 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 November 2021