DV5 Investments (Cold Storage) Limited
Company 15285529 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Xue Cheryl Bai Director · appointed 2023
Left in the last 12 months
- Stuart Hancock Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NEW Ludgate (NO.1) Limited 1 shared director
- NEW Ludgate (NO.2) Limited 1 shared director
- GEN II Services (UK) Limited 1 shared director
- SV Ludgate (UK) Limited 1 shared director
- DV5 Real Estate Holdings Limited 1 shared director
- DV5 Holdings (York WAY) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15285529 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2023 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DV5 Holdings (Cold Storage) LTD
75-100% shares · notified 2023-11-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DV5 (Cold Storage) Limited
75-100% shares · notified 2023-11-15
Officers (4)
- GEN II Fund Services (Jersey) Limited Corporate-secretary · appointed 2023
- Xue Cheryl Bai Director · appointed 2023
Show 2 former officers
- Stuart Hancock Director · appointed 2023 · resigned 2025
- Martin Reade Lambert Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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