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Company Information for

DH IV.1 MANAGING GP LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
11273569
Private Limited Company
Active

Company Overview

About Dh Iv.1 Managing Gp Ltd
DH IV.1 MANAGING GP LIMITED was founded on 2018-03-23 and has its registered office in London. The organisation's status is listed as "Active". Dh Iv.1 Managing Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DH IV.1 MANAGING GP LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Filing Information
Company Number 11273569
Company ID Number 11273569
Date formed 2018-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 12:43:32
Primary Source:Companies House
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Company Officers of DH IV.1 MANAGING GP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER HANSON
 Director 2018-03-23
RICHARD NICHOLAS LUND
 Director 2018-03-23
GRAEME DOMINIC STENING
 Director 2018-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER HANSON DHPEP LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
RICHARD PETER HANSON TMF GROUP LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
RICHARD PETER HANSON DH PARTNERS LIMITED Director 2016-11-24 CURRENT 2016-11-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH IV.1 NOMINEES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH ADAPTIVE NOMINEE LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHPEP LIMITED Director 2017-07-19 CURRENT 2017-05-04 Active
GRAEME DOMINIC STENING DOUGHTY HANSON PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-11-28 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON LIMITED Director 2017-07-19 CURRENT 2017-01-13 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-11-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH CAPITAL PARTNERS LIMITED Director 2017-07-19 CURRENT 2016-12-12 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PRIVATE EQUITY LIMITED Director 2017-06-12 CURRENT 2012-09-12 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO MANAGERS LIMITED Director 2012-04-16 CURRENT 1995-01-27 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED Director 2010-07-01 CURRENT 2000-12-07 Dissolved 2016-05-24
GRAEME DOMINIC STENING DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Director 2010-07-01 CURRENT 2001-07-16 Dissolved 2016-05-24
GRAEME DOMINIC STENING DHCRE II BRIDGECO LIMITED Director 2010-07-01 CURRENT 2005-10-21 Dissolved 2017-01-24
GRAEME DOMINIC STENING DH NOMINEES LIMITED Director 2010-07-01 CURRENT 1996-10-17 Dissolved 2017-01-24
GRAEME DOMINIC STENING DELPHINO LIMITED Director 2010-07-01 CURRENT 1997-12-11 Dissolved 2017-01-24
GRAEME DOMINIC STENING D H BRIDGECO LIMITED Director 2010-07-01 CURRENT 1998-07-16 Dissolved 2017-01-24
GRAEME DOMINIC STENING DH PROJECTS 2 LIMITED Director 2010-07-01 CURRENT 1998-09-28 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DHCRE NOMINEES LIMITED Director 2010-07-01 CURRENT 1999-10-28 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV BRIDGECO LIMITED Director 2010-07-01 CURRENT 2003-11-18 Active
GRAEME DOMINIC STENING DHCRE II LIMITED Director 2010-07-01 CURRENT 2005-09-02 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCRE II NOMINEES LIMITED Director 2010-07-01 CURRENT 2005-11-03 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHC (DLP) LIMITED Director 2010-07-01 CURRENT 2006-11-29 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES ONE LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCM HOLDCO LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO III NOMINEES LIMITED Director 2010-07-01 CURRENT 1998-09-23 Active - Proposal to Strike off
GRAEME DOMINIC STENING DH PROJECTS 3 LIMITED Director 2010-07-01 CURRENT 2001-04-04 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED Director 2010-07-01 CURRENT 2002-06-27 Liquidation
GRAEME DOMINIC STENING DH MANAGEMENT BRIDGECO LIMITED Director 2010-07-01 CURRENT 2002-07-11 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO LIMITED Director 2010-07-01 CURRENT 2002-10-24 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV LIMITED Director 2010-07-01 CURRENT 2003-01-23 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2003-07-11 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V LIMITED Director 2010-07-01 CURRENT 2006-11-20 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V BRIDGECO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active
GRAEME DOMINIC STENING DOUGHTY HANSON & CO V NOMINEES TWO LIMITED Director 2010-07-01 CURRENT 2006-12-05 Active - Proposal to Strike off
GRAEME DOMINIC STENING DHCT II LIMITED Director 2010-07-01 CURRENT 2008-04-24 Active - Proposal to Strike off
GRAEME DOMINIC STENING DOUGHTY HANSON & CO. INVESTMENTS LIMITED Director 2010-07-01 CURRENT 2008-08-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ England
2023-07-03Register inspection address changed to Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
2023-07-03Registers moved to registered inspection location of Thorpe Cloud Hollybush Ride Windlesham GU20 6PQ
2023-04-11CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JULIE MARGARET BRADSHAW
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER KRUPPA
2021-08-10PSC05Change of details for Dh Private Equity Limited as a person with significant control on 2021-08-10
2021-08-10CH01Director's details changed for Ms Julie Margaret Bradshaw on 2021-08-10
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM 36 Broadway London SW1H 0BH England
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-03-15CH01Director's details changed for Mr Peter Kruppa on 2021-03-11
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-02-28AP01DIRECTOR APPOINTED MR PETER KRUPPA
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARTIN DOOLEY
2019-11-20PSC05Change of details for Dh Private Equity Limited as a person with significant control on 2019-05-20
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM 45 Pall Mall London SW1Y 5JG
2019-04-30EW05Withdrawal of members register from the public register
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-04-03PSC05Change of details for Dh Private Equity Limited as a person with significant control on 2018-03-23
2018-11-30AP01DIRECTOR APPOINTED MR BENJAMIN MARTIN DOOLEY
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLAS LUND
2018-05-17PSC02Notification of Dhpep Limited as a person with significant control on 2018-03-23
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DH IV.1 MANAGING GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DH IV.1 MANAGING GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DH IV.1 MANAGING GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of DH IV.1 MANAGING GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DH IV.1 MANAGING GP LIMITED
Trademarks
We have not found any records of DH IV.1 MANAGING GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DH IV.1 MANAGING GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DH IV.1 MANAGING GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DH IV.1 MANAGING GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DH IV.1 MANAGING GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DH IV.1 MANAGING GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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