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D9 DC Opco 3 Limited

Adresa
36-43 Great Sutton Street
London
EC1V 0AB
VAT ID (DIČ) no VAT ID available
Company No. 14027893 Show on Companies House
Accountsfull

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Digital 9 Dc Limited Status: Active Notified: 05/04/2022 Companies House Number: 13357263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/04/2022 Role: Secretary
    Hennessy, Kate Eleanor Maria London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Dominic Simon Rupert London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gunn-Brown, Isobel London, United Kingdom Status: Ceased Notified: 22/08/2022 Ceased: 14/03/2024 Date of Birth: 01/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Hanway Advisory Limited King William Street, London, United Kingdom, EC4N 7AF Status: Ceased Notified: 05/04/2022 Ceased: 14/03/2024 Role: Corporate-Secretary Companies House Number: 11178874
    Hubble, Justin Legarth London, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 14/03/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jaguin, Arnaud London, United Kingdom Status: Ceased Notified: 05/04/2022 Ceased: 21/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British