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DV5 Opco Holdings Limited

DV5 Opco Holdings Limited is an active company incorporated on 15 August 2023 with the registered office located in London, Greater London. DV5 Opco Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15073883
Private limited company
Age
2 years
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 23 Aug 2023 (2 years ago)
Previous address was Dv5 Opco Holdings Limited 6 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1964
Director • Chinese • Lives in England • Born in Nov 1981
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1960
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
DV5 Holdings (Cold Storage) Ltd
Martin Reade Lambert, Neil David Townson, and 2 more are mutual people.
Active
Gen Ii Services (UK) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Real Estate Holdings Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Holdings (York Way) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Properties (York Way) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Holdings (Urban Logistics) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Ventures Coltham Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
DV5 Coltham Investments (Milton Keynes) Limited
Martin Reade Lambert, Xue Cheryl Bai, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£12.85M
Total Liabilities
-£12.89M
Net Assets
-£48K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Barry Edward Hindmarch Appointed
11 Months Ago on 23 Sep 2024
Martin Reade Lambert Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Crestbridge Fund Administrators Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Ms Xue Cheryl Bai Appointed
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years Ago on 23 Aug 2023
Accounting Period Extended
2 Years Ago on 23 Aug 2023
Incorporated
2 Years Ago on 15 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Martin Reade Lambert as a director on 23 September 2024
Submitted on 15 Nov 2024
Appointment of Mr Barry Edward Hindmarch as a director on 23 September 2024
Submitted on 15 Nov 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 22 Aug 2024
Secretary's details changed for Crestbridge Fund Administrators Limited on 16 April 2024
Submitted on 24 Apr 2024
Appointment of Ms Xue Cheryl Bai as a director on 22 September 2023
Submitted on 12 Oct 2023
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 23 Aug 2023
Registered office address changed from Dv5 Opco Holdings Limited 6 Sackville Street London W1S 3DG England to 8 Sackville Street London W1S 3DG on 23 August 2023
Submitted on 23 Aug 2023
Incorporation
Submitted on 15 Aug 2023
Repayment History
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