OpenCompanies

DE London Holdings Limited

Company number
11956907
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

Sedulo Liverpool 5th Floor
Walker House Exchange Flags
Liverpool
L2 3YL

Previous names

  • 117 Harley Street Holdings Limited (until 21 Jun 2021)

Officers

NameRoleAppointedResigned
GHEZEL, Sina, Dr Director 23 Apr 2019 31 Mar 2020
FENN, Daniel James Director 5 Nov 2024
HUGHES, Robert, Dr Director 23 Apr 2019

Control

NameNature of controlNotifiedCeased
Dr Robert Hughes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 23 Apr 2019 24 Apr 2019
Dr Sina Ghezel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Apr 2019 31 Mar 2020
Theo-Nova Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2019 30 Jul 2020
Daniel James Fenn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Feb 2025
Dr Robert Hughes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Jul 2020

Accounts

Year ended Cash Employees
31 Jul 2025 £763,003 0
31 Jul 2024 Dormant - 0
31 Jul 2023 Dormant - 0
31 Jul 2022 Dormant - 0
31 Jul 2021 Dormant - 0
31 Jul 2020 Dormant - 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data