DYAL EUROPE HOLDINGS LIMITED
LONDON DYAL NEWCO LIMITED

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Company number 10190645
Status Active
Incorporation Date 20 May 2016
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 4TH FLOOR, 57 BERKELEY SQUARE, LONDON, UNITED KINGDOM, W1J 6ER
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Mark O'sullivan as a director on 12 December 2016; Appointment of Mr Jonathan Ussher as a director on 12 December 2016; Resolutions RES13 ‐ Name change 27/05/2016 . The most likely internet sites of DYAL EUROPE HOLDINGS LIMITED are www.dyaleuropeholdings.co.uk, and www.dyal-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Dyal Europe Holdings Limited is a Private Limited Company. The company registration number is 10190645. Dyal Europe Holdings Limited has been working since 20 May 2016. The present status of the company is Active. The registered address of Dyal Europe Holdings Limited is Lansdowne House 4th Floor 57 Berkeley Square London United Kingdom W1j 6er. . JOHNSTON, Tiffany Anne is a Director of the company. O'SULLIVAN, Mark is a Director of the company. REES, Matthew is a Director of the company. USSHER, Jonathan is a Director of the company. WARD, Sean is a Director of the company.


Current Directors

Director
JOHNSTON, Tiffany Anne
Appointed Date: 20 May 2016
46 years old
Director
O'SULLIVAN, Mark
Appointed Date: 12 December 2016
51 years old
Director
REES, Matthew
Appointed Date: 20 May 2016
48 years old
Director
USSHER, Jonathan
Appointed Date: 12 December 2016
40 years old
Director
WARD, Sean
Appointed Date: 27 May 2016
47 years old

DYAL EUROPE HOLDINGS LIMITED Events

21 Dec 2016
Appointment of Mr Mark O'sullivan as a director on 12 December 2016
20 Dec 2016
Appointment of Mr Jonathan Ussher as a director on 12 December 2016
10 Jun 2016
Resolutions
  • RES13 ‐ Name change 27/05/2016
07 Jun 2016
Appointment of Mr Sean Ward as a director on 27 May 2016
03 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • EUR 68,798,971
02 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • EUR 59,350,036
02 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
20 May 2016
Incorporation
Statement of capital on 2016-05-20
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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