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All Information about:

                        
Name

Dione Bidco Limited

Address
4th Floor 52-54
Gracechurch Street
London
EC3V 0EH
VAT ID no VAT ID available
Company No. 13473660 Show on Companies House
Accountsfull
last accounts made up to 31 July 2021
Sector (SIC)64301 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Dione Midco Limited Status: Active Notified: 17/09/2021 Companies House Number: 13629616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Goldman Sachs Group, Inc. Status: Active Notified: 23/06/2021 Companies House Number: 02923466 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Mccallum, Niall John London Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mourant Governance Services (uk) Limited, London Status: Active Notified: 23/06/2021 Role: Secretary
    Spaulding, Joseph Ian London Status: Active Notified: 01/09/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American
    Thomas, Clare Marie London Status: Active Notified: 05/01/2023 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butcher, Paul Russell London Status: Ceased Notified: 05/01/2023 Ceased: 01/09/2023 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pinder, James Ian London Status: Ceased Notified: 05/01/2023 Ceased: 19/02/2024 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lrqa Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 01217474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lrqa Group Limited Status: Active Notified: 30/11/2021 Companies House Number: 01217474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors