# DVB (Grp1) Ltd

## Details

- **Company number:** [15561652](https://find-and-update.company-information.service.gov.uk/company/15561652)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64202](/sic/64202) Activities of production holding companies, [64204](/sic/64204) Activities of distribution holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [DVB Holdings (UK) Ltd](/group/65299) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN ZYL, Deon | director | 31 Jul 2025 |  |
| BEATTIE, David Stephen | director | 14 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dvb Holdings (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 0 |
| 31 Dec 2024 | £1 | £1 | - |



## Owned by

DVB (Grp1) Ltd → [DVB Holdings (UK) Ltd](/company/15353924)



## Controls

- [Gfco Ltd](/company/15956119) (15956119)



## Directors' other companies

- [BEATTIE, David Stephen](/person/5668153) - director at [Genesis Materials Solutions Ltd](/company/16979541)
- [BEATTIE, David Stephen](/person/5668153) - director at [Genesis Business Services Ltd](/company/11182876)
- [BEATTIE, David Stephen](/person/5668153) - director at [Beattie Investments Ltd](/company/11447096)
- [BEATTIE, David Stephen](/person/5668153) - director at [Gfco Ltd](/company/15956119)
- [BEATTIE, David Stephen](/person/5668153) - director at [Beattie Solutions Ltd](/company/14846205)
- [BEATTIE, David Stephen](/person/5668153) - director at [DVB Holdings (UK) Ltd](/company/15353924)
- [BEATTIE, David Stephen](/person/5668153) - director at [Clarity Advisory Partners Ltd](/company/17350108)
- [BEATTIE, David Stephen](/person/5668153) - director at [Genesis Materials Group Ltd](/company/17493874)



## Registered address

79,783 companies are registered at this address - likely a registration agent.