DOLPHIN ONE LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 07396751
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN ONE LIMITED was incorporated on Tuesday, October 5, 2010 as a Private Limited Company with registered address in LONDON. DOLPHIN ONE LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 14 years 1 month and 3 days.
| Name | DOLPHIN ONE LIMITED |
|---|---|
| Company number | 07396751 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Building Schools For The Future Investments Llp More London Riverside, SE1 2AQ |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Costain Pension Scheme Trustee Limited Vanwall Business Park, SL6 4UB |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against DOLPHIN ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN ONE LIMITED | 05 Oct 2010 |