opendata.bot
Company number
15734867

DENWA INVESTMENT HOLDINGS LIMITED

Officer · BRADLEY, Oliver James and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DENWA INVESTMENT HOLDINGS LIMITED
Company number
15734867
Registered office
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 May 2024
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
04 Jun 2027
Confirmation statement — last
21 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 22/05/2024
Active
director
Appointed 22/05/2024
Active
director
Appointed 26/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macquarie Asset Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/05/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/05/2024 Controls 14 companies

Serving officers

director Appointed 22/05/2024
director Appointed 22/05/2024
director Appointed 26/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/08/2026 Secretary resigned MANTLE, Helen Louise
26/09/2024 Charge registered A registered charge
26/07/2024 Director appointed RAJANOVIC, Marko
24/07/2024 Director resigned VALLIER, Remi
22/05/2024 Person with significant control added Macquarie Asset Holdings Limited
22/05/2024 Director appointed VALLIER, Remi
22/05/2024 Secretary appointed MANTLE, Helen Louise
22/05/2024 Director appointed PESCA, Giovanni Della
22/05/2024 Director appointed BRADLEY, Oliver James

Financial highlights

No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DENWA INVESTMENT HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Kroll Trustee Services Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/15734867
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DENWA INVESTMENT HOLDINGS LIMITED?
According to the official registry, the company number of DENWA INVESTMENT HOLDINGS LIMITED is 15734867.
Where is DENWA INVESTMENT HOLDINGS LIMITED registered?
The registered office is ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM.
Who runs DENWA INVESTMENT HOLDINGS LIMITED?
BRADLEY, Oliver James is listed among the officers of DENWA INVESTMENT HOLDINGS LIMITED.
What is the SIC code of DENWA INVESTMENT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DENWA INVESTMENT HOLDINGS LIMITED?
Macquarie Asset Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DENWA INVESTMENT HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.
Does DENWA INVESTMENT HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About DENWA INVESTMENT HOLDINGS LIMITED (15734867)

DENWA INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 22 May 2024 and registered in the United Kingdom under company number 15734867. Its registered office is at ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Macquarie Asset Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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