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Dione Bidco Limited

Dione Bidco Limited is an active company incorporated on 23 June 2021 with the registered office located in London, City of London. Dione Bidco Limited was registered 4 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
13473660
Private limited company
Age
4 years
Incorporated 23 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
10th Floor, 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 4th Floor 52-54 Gracechurch Street London EC3V 0EH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in England • Born in Jan 1972
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in Scotland • Born in Jul 1974
The Goldman Sachs Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dione Midco Limited
Clare Marie Thomas, Joseph Ian Spaulding, and 1 more are mutual people.
Active
Dione Holdco Limited
Joseph Ian Spaulding and Mourant Governance Services (UK) Limited are mutual people.
Active
LRQA Group Limited
Joseph Ian Spaulding is a mutual person.
Active
LRQA Limited
Joseph Ian Spaulding is a mutual person.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
The Forum, Solent, Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£448K
Increased by £76K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£713.47M
Increased by £12.1M (+2%)
Total Liabilities
-£778.18M
Increased by £67.56M (+10%)
Net Assets
-£64.71M
Decreased by £55.46M (+600%)
Debt Ratio (%)
109%
Increased by 7.75% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Dione Midco Limited (PSC) Details Changed
11 Months Ago on 9 Dec 2024
Mr Niall John Mccallum Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 9 Dec 2024
Mr Joseph Ian Spaulding Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
James Ian Pinder Resigned
1 Year 8 Months Ago on 19 Feb 2024
Mr Niall Mccallum Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Director's details changed for Mr Joseph Ian Spaulding on 4 October 2024
Submitted on 28 Aug 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Mr Niall John Mccallum on 9 December 2024
Submitted on 12 Dec 2024
Change of details for Dione Midco Limited as a person with significant control on 9 December 2024
Submitted on 12 Dec 2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Director's details changed for Mr Niall Mccallum on 19 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Niall Mccallum as a director on 19 February 2024
Submitted on 7 Mar 2024
Repayment History
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