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DV5 (COLD STORAGE) LIMITED

Company summary

Company number: 15285421
Status: ACTIVE
Incorporated / age: 15 November 20232 years
Registered office: 8 Sackville Street, London, W1S 3DG, England
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Sackville Street, London, W1S 3DG, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEN II FUND SERVICES (JERSEY) LIMITED ACTIVE	Secretary	15 Nov 2023				8, Sackville Street, London, London, W1S 3DG, England
BERGER, Daniel Mark ACTIVE	Director	28 May 2024		United Kingdom	June 1978	8, Sackville Street, London, W1S 3DG, England
BOWDEN, James Edward Blake ACTIVE	Director	28 May 2024		England	March 1978	8, Sackville Street, London, W1S 3DG, England
ALLUM, Helen Catherine RESIGNED	Director	25 Jul 2024	11 Dec 2025	United Kingdom	July 1965	8, Sackville Street, London, W1S 3DG, England
BAI, Xue Cheryl RESIGNED	Director	15 Nov 2023	28 May 2024	England	November 1981	8, Sackville Street, London, W1S 3DG, England
HANCOCK, Stuart RESIGNED	Director	15 Nov 2023	15 Nov 2023	England	October 1972	8, Sackville Street, London, W1S 3DG, England
HANCOCK, Stuart RESIGNED	Director	15 Nov 2023	01 Aug 2025	England	October 1972	Old Granary Barn, Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, LN5 0LB, United Kingdom
HUTCHISON, William West RESIGNED	Director	25 Jul 2024	11 Dec 2025	United States	June 1969	8, Sackville Street, London, W1S 3DG, England
LAMBERT, Martin Reade RESIGNED	Director	15 Nov 2023	28 May 2024	England	November 1964	8, Sackville Street, London, W1S 3DG, England
TOWNSON, Neil David RESIGNED	Director	15 Nov 2023	28 May 2024	England	August 1960	8, Sackville Street, London, W1S 3DG, England

BERGER, Daniel Mark ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 8, Sackville Street, London, W1S 3DG, England

BOWDEN, James Edward Blake ACTIVE
Role: Director
Appointed on: 28 May 2024
Country of Residence: England
Date of birth: March 1978
Address: 8, Sackville Street, London, W1S 3DG, England

ALLUM, Helen Catherine RESIGNED
Role: Director
Appointed on: 25 Jul 2024
Resigned on: 11 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 8, Sackville Street, London, W1S 3DG, England

BAI, Xue Cheryl RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: November 1981
Address: 8, Sackville Street, London, W1S 3DG, England

HANCOCK, Stuart RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1972
Address: Old Granary Barn, Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, LN5 0LB, United Kingdom

HUTCHISON, William West RESIGNED
Role: Director
Appointed on: 25 Jul 2024
Resigned on: 11 Dec 2025
Country of Residence: United States
Date of birth: June 1969
Address: 8, Sackville Street, London, W1S 3DG, England

LAMBERT, Martin Reade RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: November 1964
Address: 8, Sackville Street, London, W1S 3DG, England

TOWNSON, Neil David RESIGNED
Role: Director
Appointed on: 15 Nov 2023
Resigned on: 28 May 2024
Country of Residence: England
Date of birth: August 1960
Address: 8, Sackville Street, London, W1S 3DG, England