D9 Dc Opco 1 Limited
- Company number
- 14001191
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Jules Ii Limited (6 companies)
Registered office
Previous names
- Digital 9 Dc Op Co 1 Limited (until 30 Mar 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGLIATTI, Michele Alessandro | Director | 8 Jan 2025 | |
| WARD, Dominic Simon Rupert | Director | 14 Mar 2024 | |
| HENNESSY, Kate Eleanor Maria | Director | 14 Mar 2024 | 7 Jan 2025 |
| HUBBLE, Justin Legarth | Director | 21 Nov 2022 | 14 Mar 2024 |
| GUNN-BROWN, Isobel | Director | 22 Aug 2022 | 14 Mar 2024 |
| HANWAY ADVISORY LIMITED | Corporate-Secretary | 24 Mar 2022 | 14 Mar 2024 |
| JAGUIN, Arnaud | Director | 24 Mar 2022 | 21 Nov 2022 |
| KARIHALOO, Andre | Director | 24 Mar 2022 | 22 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jules I Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2024 | |
| Digital 9 Dc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Mar 2022 | 3 May 2024 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 30 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,308,313 | £49,661,948 | 2 |
Connections
Owned by
D9 Dc Opco 1 Limited → Jules I Limited → Jules Ii Limited
Controls
- GSS Propco Limited (OE021157)
Directors’ other companies
- TAGLIATTI, Michele Alessandro - Director at D9 Dc Opco 3 Limited
- TAGLIATTI, Michele Alessandro - Director at Verne Holdings Ltd
- WARD, Dominic Simon Rupert - Director at Cinq Holdings Limited
- WARD, Dominic Simon Rupert - Director at D9 Dc Opco 3 Limited
- WARD, Dominic Simon Rupert - Director at Verne Holdings Ltd
Companies at the same address
- Jules I Limited (14551205)
- Verne Global Ltd (06537716)
- Verne Holdings Ltd (07682409)