Introduction
Watch Company
D
D VI 90 LA HOLDINGS LIMITED
D VI 90 LA HOLDINGS LIMITED is an active company incorporated on 3 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. D VI 90 LA HOLDINGS LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13779089
LTD Company
Age
4 Years
Incorporated 3 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
5 Churchill Place, 10th Floor 5 Churchill Place Canary Wharf London E14 5HU England
From: 14 June 2022To: 14 June 2022
Level 25 1 Canada Square Canary Wharf London E14 5AA United Kingdom
From: 3 December 2021To: 14 June 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FLICK, Thomas Lawrence
Active5 Churchill Place, LondonE14 5HU
Born January 1980
Director
Appointed 19 Oct 2023
FLICK, Thomas Lawrence
5 Churchill Place, LondonE14 5HU
Born January 1980
Director
19 Oct 2023
Active
MELLER, Rose Belle Claire
Active1 Canada Square, LondonE14 5AA
Born February 1978
Director
Appointed 03 Dec 2021
MELLER, Rose Belle Claire
1 Canada Square, LondonE14 5AA
Born February 1978
Director
03 Dec 2021
Active
FARINOLA, Ignatius Martin
Resigned1 Canada Square, LondonE14 5AA
Born February 1972
Director
Appointed 03 Dec 2021
Resigned 14 Mar 2022
FARINOLA, Ignatius Martin
1 Canada Square, LondonE14 5AA
Born February 1972
Director
03 Dec 2021
Resigned 14 Mar 2022
Resigned
HYLER, James Bradley
Resigned1 Canada Square, LondonE14 5AA
Born July 1978
Director
Appointed 03 Dec 2021
Resigned 15 Nov 2024
HYLER, James Bradley
1 Canada Square, LondonE14 5AA
Born July 1978
Director
03 Dec 2021
Resigned 15 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2021
Bref Vi Aiv Holdings Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
14 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022