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DV5 (Cold Storage) Limited

DV5 (Cold Storage) Limited is an active company incorporated on 15 November 2023 with the registered office located in London, Greater London. DV5 (Cold Storage) Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15285421
Private limited company
Age
2 years
Incorporated 15 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (25 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 15 December 2025 (7 days remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1965
Director • American • Lives in United States • Born in Jun 1969
Director • British • Lives in England • Born in Mar 1978
Director • Australian • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
DV5 Properties (Avonmouth) Limited
Helen Catherine Allum, Daniel Mark Berger, and 1 more are mutual people.
Active
Wild Water Storage Limited
Daniel Mark Berger and James Edward Blake Bowden are mutual people.
Active
Wild Water Transport Limited
Daniel Mark Berger and James Edward Blake Bowden are mutual people.
Active
Wild Water Frozen Limited
Daniel Mark Berger and James Edward Blake Bowden are mutual people.
Active
Wild Water Warehousing Limited
Daniel Mark Berger and James Edward Blake Bowden are mutual people.
Active
Wild Water Cold Storage Ltd
Daniel Mark Berger and James Edward Blake Bowden are mutual people.
Active
Haberdashers' Aske's Federation Trust
James Edward Blake Bowden is a mutual person.
Active
Delancey Real Estate Asset Management Limited
James Edward Blake Bowden is a mutual person.
Active
Financials
DV5 (Cold Storage) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Nov 2025
Stuart Hancock Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Mr William West Hutchison Appointed
1 Year 4 Months Ago on 25 Jul 2024
Ms Helen Catherine Allum Appointed
1 Year 4 Months Ago on 25 Jul 2024
Mr Daniel Mark Berger Appointed
1 Year 6 Months Ago on 28 May 2024
Martin Reade Lambert Resigned
1 Year 6 Months Ago on 28 May 2024
Neil David Townson Resigned
1 Year 6 Months Ago on 28 May 2024
Mr James Edward Blake Bowden Appointed
1 Year 6 Months Ago on 28 May 2024
Xue Cheryl Bai Resigned
1 Year 6 Months Ago on 28 May 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Termination of appointment of Stuart Hancock as a director on 1 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 28 Nov 2024
Appointment of Ms Helen Catherine Allum as a director on 25 July 2024
Submitted on 2 Aug 2024
Appointment of Mr William West Hutchison as a director on 25 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Xue Cheryl Bai as a director on 28 May 2024
Submitted on 29 May 2024
Appointment of Mr James Edward Blake Bowden as a director on 28 May 2024
Submitted on 29 May 2024
Termination of appointment of Neil David Townson as a director on 28 May 2024
Submitted on 29 May 2024
Termination of appointment of Martin Reade Lambert as a director on 28 May 2024
Submitted on 29 May 2024
Appointment of Mr Daniel Mark Berger as a director on 28 May 2024
Submitted on 29 May 2024
Repayment History
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