DYLAN (GUARANTEE) LIMITED
7A HOWICK PLACE, LONDON SW1P 1DZ- Active
- Private Limited Company
- Company No. 09212226
- Last Updated: 01 Jun 2023
Company Profile
DYLAN (GUARANTEE) LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in LONDON. DYLAN (GUARANTEE) LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years and 14 days.
| Name | DYLAN (GUARANTEE) LIMITED |
|---|---|
| Company number | 09212226 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| 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 |
|---|---|
| Realstar Capital Llp Howick Place, SW1P 1DZ |
Dates: Monday, October 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Recap Ii-Iii (Gp) Llp Howick Place, SW1P 1DZ |
Dates: Monday, November 9, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 10, 2022
significant influence or control
|
| Realstar Capital Llp 7a Howick Place, SW1P 1DZ |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-268 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DYLAN (GUARANTEE) LIMITED | 10 Sep 2014 |