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Nom

Dione Bidco Limited
Adresse
4th Floor 52-54
Gracechurch Street
London
EC3V 0EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13473660 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2021
Activité (Code NAF)64301 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dione Midco Limited Status: Active Notified: 17/09/2021 Companies House Number: 13629616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 23/06/2021 Companies House Number: 02923466 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Mccallum, Niall John London, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Mourant Governance Services (uk) Limited Cannon Street, London, United Kingdom, EC4N 6EU Status: Active Notified: 23/06/2021 Role: Corporate-Secretary Companies House Number: 11552614
    Mourant Governance Services (uk) Limited, London Status: Active Notified: 23/06/2021 Role: Secretary
    Spaulding, Joseph Ian London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American
    Thomas, Clare Marie London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Paul Russell London Status: Ceased Notified: 05/01/2023 Ceased: 01/09/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinder, James Ian London Status: Ceased Notified: 05/01/2023 Ceased: 19/02/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Natalia London Status: Ceased Notified: 23/06/2021 Ceased: 13/12/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish

    Companies Controlled by This Company (2)

    gb-flag Lrqa Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 01217474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lrqa Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 01217474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •