By when must DIONE MIDCO LIMITED's directors verify their identity with Companies House?

Directors of DIONE MIDCO LIMITED must verify their identity with Companies House by 2027-09-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of DIONE MIDCO LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

DIONE MIDCO LIMITED

13629616 · Ltd · 5 years old

10th Floor, 110 Cannon Street, London, EC4N 6EU

SIC 64204

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DIONE MIDCO LIMITED (ECCTA)

Directors of DIONE MIDCO LIMITED must verify their identity by 2027-09-30.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCCALLUM, Niall Johndirectorsince 2024-02-19

SPAULDING, Joseph Iandirectorsince 2023-09-01· also at DIONE HOLDCO LIMITED, DIONE BIDCO LIMITED, LRQA LIMITED and 2 more

THOMAS, Clare Mariedirectorsince 2023-01-05· also at DIONE BIDCO LIMITED

Company secretary

MOURANT GOVERNANCE SERVICES (UK) LIMITEDcorporate-secretarysince 2021-09-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGLQ HOLDINGS (UK) LTDactivevia ROSS, Natalia (former)

AINSCOUGH HOLDINGS LIMITEDactivevia ROSS, Natalia (former)

ALPHA ACADEMIES TRUSTactivevia THOMAS, Clare Marie (former)

ASPEN UK BUYER LIMITEDactivevia ROSS, Natalia (former)

BASALT HARP LTDactivevia ROSS, Natalia (former)

and 68 more active

In liquidation

GLQ GP LTDliquidationvia ROSS, Natalia (former)

GLQ INVESTORS LTDliquidationvia ROSS, Natalia (former)

GUELL HOLDCO LTDliquidationvia ROSS, Natalia (former)

SICILIA HOLDING LTDliquidationvia ROSS, Natalia (former)

Dissolved

ASPEN UK TOPCO LIMITEDdissolvedvia ROSS, Natalia

AUGUSTA INFRASTRUCTURE UK LTDdissolvedvia ROSS, Natalia

BROAD STREET PRINCIPAL INVESTMENTS UK LTDdissolvedvia ROSS, Natalia (former)

BSPI HOLDINGS LTDdissolvedvia ROSS, Natalia (former)

CARDINAL BIDCO LIMITEDdissolvedvia LAL, Mihir

and 9 more dissolved

Other status

VENUS LOGISTICS HOLDCO LTDconverted closedvia ROSS, Natalia (former)

VENUS LOGISTICS PROPCO 1 LTDconverted closedvia ROSS, Natalia (former)

VENUS LOGISTICS TOPCO LTDconverted closedvia ROSS, Natalia (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Dione Holdco Limited

Corporate entity

Companies House 13620220

Owns 75-100% of shares

Holds 75-100% of voting rights

The Goldman Sachs Group, Inc.

Corporate entity

Delaware 2923466

Not a Companies House number - filed at another registry and not matched to the UK register

Right to appoint/remove directors

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