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Name

Dorrington Investment Holdings PLC

Address
16,Hans Road,
London.
SW3 1RT
VAT ID no VAT ID available
Company No. 02151325 Show on Companies House
Company Register Status active
Incorporation Date29 July 1987
AccountsGROUP
next accounts due by 30 June 2024
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Previous Names
  • Dorrington PLC
  • Dorrington Holdings PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Dorrington Property Group Limited Status: Active Notified: 27/12/2018 Companies House Number: 01065036 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hanover Acceptances Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Companies House Number: 01063495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Giblin, Andrew Richard London, England Status: Active Notified: 05/05/2016 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 14/07/1991 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gorvy, Sean Brendan London Status: Active Notified: 07/07/1997 Date of Birth: 01/1963 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 14/07/1991 Role: Secretary Nationality: British
    Harris, Robert London, England Status: Active Notified: 18/04/2011 Date of Birth: 02/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Michael Ben London. Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swales, Harry London, England Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Bruce Oliver London, England Status: Active Notified: 18/04/2011 Date of Birth: 04/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Salvesen, Duncan James London. Status: Ceased Notified: 18/04/2011 Ceased: 31/12/2023 Date of Birth: 09/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB British Consolidated Investments Corporation Limited Status: Active Notified: 07/04/2016 Companies House Number: 01041736 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dorrington Investment P L C Status: Active Notified: 06/04/2016 Companies House Number: 00634740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dorrington Properties PLC Status: Active Notified: 06/04/2016 Companies House Number: 02153343 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors