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Dione Holdco Limited

Dione Holdco Limited is an active company incorporated on 14 September 2021 with the registered office located in London, City of London. Dione Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13620220
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (2 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 3 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 (10 months 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 England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in Scotland • Born in Jul 1974
Director • American • Lives in England • Born in Jan 1972
The Goldman Sachs Group, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dione Bidco Limited
Joseph Ian Spaulding and Mourant Governance Services (UK) Limited are mutual people.
Active
Dione Midco 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 (2022–2024)
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
£575.59M
Increased by £54.64M (+10%)
Total Liabilities
-£527.67M
Increased by £52.02M (+11%)
Net Assets
£47.92M
Increased by £2.62M (+6%)
Debt Ratio (%)
92%
Increased by 0.37% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
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 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Mr Niall John Mccallum Appointed
1 Year 8 Months Ago on 19 Feb 2024
James Ian Pinder Resigned
1 Year 8 Months Ago on 19 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 13 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Director's details changed for Mr Joseph Ian Spaulding on 4 October 2024
Submitted on 28 Aug 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of James Ian Pinder as a director on 19 February 2024
Submitted on 7 Mar 2024
Appointment of Mr Niall John Mccallum as a director on 19 February 2024
Submitted on 7 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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