Dione Midco Limited
Company Profile
live
Large EnterpriseDione Midco Limited
13629616•Private Limited With Share Capital
10Th Floor, 110 Cannon Street, London, EC4N6EU
Get Full Access
Incorporated
17/09/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Dione Midco Limited (13629616) is a private limited with share capital incorporated on 17/09/2021 (4 years old) and registered in london, EC4N6EU. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 17/09/2021
EC4N6EU
Financial Overview
Total Assets
£575.84M
Liabilities
£527.65M
Net Assets
£48.19M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
38
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-12-2021
Capital Allotment Shares
Category:Capital
Date:05-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2021
Incorporation Company
Category:Incorporation
Date:17-09-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 110 Cannon Street, London, EC4N6EURegistered
52-54 Gracechurch Street, London, EC3V0EH
Related Companies
7
Contact
10Th Floor, 110 Cannon Street, London, EC4N6EU