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DTZI Coliv I Bat Nominee Ltd

DTZI Coliv I Bat Nominee Ltd is an active company incorporated on 17 January 2023 with the registered office located in London, City of London. DTZI Coliv I Bat Nominee Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14598847
Private limited company
Age
2 years 7 months
Incorporated 17 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 17 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Dec 1980
Director • Dutch • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
DTZI Coliv I Erl GP Lease Ltd
Ms Lucy ANN De Gruchy, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
DTZI Coliv I Erl Opco Ltd
Ms Lucy ANN De Gruchy, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
DTZI Coliv I Erl Nominee Ltd
Ms Lucy ANN De Gruchy, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
DTZI Coliv I Bat Opco Ltd
CSC CLS (UK) Limited, , and 3 more are mutual people.
Active
DTZI Coliv I Bat GP Lease Ltd
CSC CLS (UK) Limited, , and 3 more are mutual people.
Active
DTZI Coliv I HRW GP Lease Ltd
Ms Lucy ANN De Gruchy, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
DTZI Coliv I HRW Opco Ltd
Ms Lucy ANN De Gruchy, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
DTZI Coliv I HRW Nominee Limited
Ms Lucy ANN De Gruchy, Wenda Margaretha Adriaanse, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Csc Cls (Uk) Limited Resigned
8 Months Ago on 31 Dec 2024
Wenda Margaretha Adriaanse Resigned
8 Months Ago on 31 Dec 2024
Csc Cls (Uk) Limited Resigned
8 Months Ago on 31 Dec 2024
Mourant Governance Services (Uk) Limited Appointed
8 Months Ago on 31 Dec 2024
Ms Abiola Modupeola Motajo Appointed
8 Months Ago on 31 Dec 2024
Ms. Lucy Ann De Gruchy Appointed
8 Months Ago on 31 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Ms Abiola Modupeola Motajo as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Csc Cls (Uk) Limited as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Ms. Lucy Ann De Gruchy as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
Submitted on 3 Jan 2025
Director's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
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