OpenCompanies

Denmark Holdco Limited

Company number
09706728
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2015
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Level 5, 10
Dominion Street
London
EC2M 2EF

Officers

NameRoleAppointedResigned
MILNES-JAMES, Richard Llewelyn Director 28 Jul 2015 31 Dec 2018
SUTHERLAND, Douglas Iain Director 23 Apr 2019
BUTLER, Benjamin James Director 8 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Charles Nicholas Pollard Ownership Of Shares 25 To 50 Percent 27 Jun 2016 28 Jun 2018
Mr Richard Llewelyn Milnes-James Ownership Of Shares 25 To 50 Percent 27 Jun 2016 28 Jun 2018
Mr Victor Khosla Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
7 Apr 2016 28 Jun 2018
Denmark Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Jun 2018
Dusty Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2018

Accounts

Connections

Owned by

Denmark Holdco Limited → Cory Holdco LimitedCory Topco LimitedManlove Alliott Investments LimitedDc3 (Assetco) LimitedDc3 (Issuer) Limited

Controls

Companies at the same address

Data