Dolphin One Limited
- Company number
- 07396751
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2010
- Dissolved
- 25 Aug 2026
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 30 Nov 2021 | |
| SAVJANI, Kalpesh | Director | 30 Nov 2021 | |
| SINGLETERRY, Maria | Secretary | 1 Sep 2020 | 30 Nov 2021 |
| MILLS, Gary William | Director | 5 Oct 2010 | 30 Nov 2021 |
| HANDFORD, Alistair John | Director | 5 Oct 2010 | 30 Nov 2021 |
| WOOD, Tracey Alison | Secretary | 1 Jun 2011 | 1 Sep 2020 |
| FRANKS, Clive Leonard | Secretary | 5 Oct 2010 | 31 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Building Schools For The Future Investments Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | |
| Costain Pension Scheme Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 30 Nov 2021 |
Accounts
Connections
Owned by
Dolphin One Limited → Building Schools For The Future Investments LLP → Bsfi Lip 1 Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited
Directors’ other companies
- SAVJANI, Kalpesh - Director at S&W Tlp (Hold Co One) Limited
- SAVJANI, Kalpesh - Director at S&W Tlp (Hold Co Two) Limited
- SAVJANI, Kalpesh - Director at Dolphin Two Limited
- SAVJANI, Kalpesh - Director at S&W Tlp (Project Co One) Limited
- SAVJANI, Kalpesh - Director at S&W Tlp Education Partnership Limited
- SAVJANI, Kalpesh - Director at S&W Tlp (Project Co Two) Limited
- SAVJANI, Kalpesh - Director at Integrated Bradford Hold Co One Limited
- SAVJANI, Kalpesh - Director at Integrated Bradford Hold Co Two Limited
- SAVJANI, Kalpesh - Director at Luton Challney (Refico) Limited
- WARD, Daniel Colin - Director at Transform Islington (Phase 2) Holdings Limited
Registered address
381 companies are registered at this address - likely a registration agent.