Introduction
Watch Company
D
DV5 REAL ESTATE HOLDINGS LIMITED
DV5 REAL ESTATE HOLDINGS LIMITED is an active company incorporated on 14 March 2022 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.. DV5 REAL ESTATE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13975087
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
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 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
8 Sackville Street London, W1S 3DG,
Previous Addresses
Gen Ii Fund Services (Uk) Limited 8 Sackville Street London W1S 3DG England
From: 24 March 2025To: 25 March 2025
8 Sackville Street London W1S 3DG England
From: 27 June 2023To: 24 March 2025
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 14 March 2022To: 27 June 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GEN II FUND SERVICES (JERSEY) LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 14 Jun 2023
GEN II FUND SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
14 Jun 2023
Active
BAI, Xue Cheryl
ActiveSackville Street, LondonW1S 3DG
Born November 1981
Director
Appointed 22 Sept 2023
BAI, Xue Cheryl
Sackville Street, LondonW1S 3DG
Born November 1981
Director
22 Sept 2023
Active
HINDMARCH, Barry Edward
ActiveSackville Street, LondonW1S 3DG
Born October 1968
Director
Appointed 23 Sept 2024
HINDMARCH, Barry Edward
Sackville Street, LondonW1S 3DG
Born October 1968
Director
23 Sept 2024
Active
TOWNSON, Neil David
ActiveSackville Street, LondonW1S 3DG
Born August 1960
Director
Appointed 08 Jun 2022
TOWNSON, Neil David
Sackville Street, LondonW1S 3DG
Born August 1960
Director
08 Jun 2022
Active
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 14 Mar 2022
Resigned 10 Aug 2023
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born December 1970
Director
14 Mar 2022
Resigned 10 Aug 2023
Resigned
LAMBERT, Martin Reade
ResignedSackville Street, LondonW1S 3DG
Born November 1964
Director
Appointed 10 Aug 2023
Resigned 23 Sept 2024
LAMBERT, Martin Reade
Sackville Street, LondonW1S 3DG
Born November 1964
Director
10 Aug 2023
Resigned 23 Sept 2024
Resigned
ROTSEY, Carol Ann
ResignedSackville Street, LondonW1S 3DG
Born November 1979
Director
Appointed 14 Mar 2022
Resigned 10 Aug 2023
ROTSEY, Carol Ann
Sackville Street, LondonW1S 3DG
Born November 1979
Director
14 Mar 2022
Resigned 10 Aug 2023
Resigned
Filing History
21
Description
Type
Date Filed
Document
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
24 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2023
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
27 June 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 June 2023
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 June 2022