Introduction
Watch Company
D
DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED
DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED is an active company incorporated on 26 January 2024 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. DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15444836
LTD Company
Age
2 Years
Incorporated 26 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 26 January 2024 - 31 December 2024(12 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 25 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CAMPBELL, Alasdair
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born November 1984
Director
Appointed 26 Jan 2024
CAMPBELL, Alasdair
One Bartholomew Close, LondonEC1A 7BL
Born November 1984
Director
26 Jan 2024
Active
GEORGE, Philip Roger Perkins
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
Appointed 26 Jan 2024
GEORGE, Philip Roger Perkins
One Bartholomew Close, LondonEC1A 7BL
Born July 1971
Director
26 Jan 2024
Active
OLDING, James Robert
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1989
Director
Appointed 28 May 2024
OLDING, James Robert
One Bartholomew Close, LondonEC1A 7BL
Born July 1989
Director
28 May 2024
Active
SHAH, Minesh Kirtikumar
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born February 1986
Director
Appointed 26 Jan 2024
SHAH, Minesh Kirtikumar
One Bartholomew Close, LondonEC1A 7BL
Born February 1986
Director
26 Jan 2024
Active
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 26 Jan 2024
Resigned 22 Sept 2025
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
26 Jan 2024
Resigned 22 Sept 2025
Resigned
HUNT, Edward Thomas
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
Appointed 26 Jan 2024
Resigned 07 Apr 2025
HUNT, Edward Thomas
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Director
26 Jan 2024
Resigned 07 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One Bartholomew Close, LondonEC1A 7BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2024
The Renewables Infrastructure Group (Uk) Investments Limited
One Bartholomew Close, LondonEC1A 7BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
21 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 February 2024