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Durham Investments Holdco Limited

Durham Investments Holdco Limited is an active company incorporated on 4 February 2008 with the registered office located in London, Greater London. Durham Investments Holdco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06492287
Private limited company
Age
17 years
Incorporated 4 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (7 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 21 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Lanterndew Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.59M
Decreased by £3.33M (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£21.59M
Decreased by £3.33M (-13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 21 Feb 2025
Lanterndew Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year Ago on 24 Sep 2024
Mr Bryan Michael Acutt Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Change of details for Lanterndew Limited as a person with significant control on 17 February 2025
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Bryan Michael Acutt on 10 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Repayment History
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