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Companies House/London/Company profile

DOVESTONE INVESTMENT LTD

Active
14076058·incorporated 2022-04-28

DOVESTONE INVESTMENT LTD is an active UK private limited company, incorporated on 28 April 2022 at Companies House (number 14076058; OpenRegistry canonical ID GB-14076058-dovestone-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-28
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

DOVESTONE INVESTMENT LTD has 1 person with significant control on file:

  • Mr Au Lin born 1964 resident in England, British national. Notified 2024-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Chunyue Chen born 1981 resident in England, Chinese national. Notified 2022-04-28. Ceased 2023-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Desong Ye born 1990 resident in United Kingdom, Irish national. Notified 2023-11-21. Ceased 2024-12-11.
    • Owns 75% or more of shares
  • Hallam Services Limited (Hong Kong reg. 72565789). Notified 2023-04-27. Ceased 2023-11-29.
    • Owns 75% or more of shares

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