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Companies House/Whitland/Company profile

DNW CAPITAL INVESTMENTS LIMITED

Active
09922904·incorporated 2015-12-18

DNW CAPITAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 December 2015 at Companies House (number 09922904; OpenRegistry canonical ID GB-09922904-dnw-capital-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,822 active UK entities in that code and one of 278 active companies registered in Whitland, Carmarthenshire (postcode SA34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-18
Registered Address
YELVERTON HOUSE, ST JOHN STREET, WHITLAND, CARMARTHENSHIRE, SA34 0AW, UNITED KINGDOM
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

DNW CAPITAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Granite Trustee Company Limited (United Kingdom reg. 07116262). Notified 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • The Dnw Capital Investment Limited Succession Trust. Notified 2021-09-10. Ceased 2024-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-12-17. Ceased 2021-09-10.

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Whitland: