Dexam International (Holdings) Limited
- Company number
- 00857662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1965
- Nature of business
- Activities of head offices
- Corporate group
- Shackleton Ventures Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN-GRENVILLE, Roger Temple | Director | - | |
| DYER, Bryony | Director | 22 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shackleton Secondaries Ii L.P. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Sep 2022 |
| Mr Roger Temple Morgan-Grenville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Sep 2022 |
| Dexam Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1986 | - |
| 31 Dec 1985 | - |
Connections
Owned by
Dexam International (Holdings) Limited → Dexam Group Limited → Shackleton Secondaries Ii L.P. → Shackleton Secondaries Ii General Partner Limited → Shackleton Ventures Limited
Directors’ other companies
- DYER, Bryony - Director at Dexam International Limited
Companies at the same address
- Dexam Group Limited (14120333)
- Dexam International Limited (00565580)
- Dexam Online Limited (01962986)