Registered record
Number: 04578125
Type: plc
SIC: 58290, 62012, 62020, 63110
Current statusactive
Incorporated31 October 2002
Accounts due30 June 2027
Confirmation due6 May 2027
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 213800E9K3JGQ46ZS753
GLEIF legal name: DILLISTONE GROUP PLC
Registration status: ISSUED
Next renewal: 14 August 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Observed names
Identity and alias evidence
Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.
| Name as published | Evidence type | Observation or match |
|---|---|---|
| DILLISTONE GROUP PLC | Current registered name | Companies House number 04578125 |
| DILLISTONE GROUP LIMITED | Previous registered name | Effective 30 January 2003 · ceased 7 June 2006 |
| QUAYSHELFCO 967 LIMITED | Previous registered name | Effective 31 October 2002 · ceased 30 January 2003 |
Exact links only
Company relationship map
This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyDILLISTONE GROUP PLC
04578125Observed facts
Cross-source evidence timeline
Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.
- LEI record updatedGLEIF · ISSUED · FULLY_CORROBORATED
- ResolutionCompanies House filing · RESOLUTIONS · Resolution
- Accounts made up to 31 December 2025Companies House filing · AA · Accounts
- Confirmation Statement made up to 22 April 2026Companies House filing · CS01 · Confirmation Statement
- OfficersCompanies House filing · AP01 · Officers
- ResolutionCompanies House filing · RESOLUTIONS · Resolution
- OfficersCompanies House filing · AP01 · Officers
- ResolutionCompanies House filing · RESOLUTIONS · Resolution
- Accounts made up to 31 December 2024Companies House filing · AA · Accounts
- Confirmation Statement made up to 22 April 2025Companies House filing · CS01 · Confirmation Statement
- ResolutionCompanies House filing · RESOLUTIONS · Resolution
- CapitalCompanies House filing · SH01 · Capital
- Accounts made up to 31 December 2023Companies House filing · AA · Accounts
- Confirmation Statement made up to 22 April 2024Companies House filing · CS01 · Confirmation Statement
- Address dated 8 March 2024Companies House filing · AD01 · Address
- LEI registration first recordedGLEIF · 213800E9K3JGQ46ZS753
- Registered name ceased: DILLISTONE GROUP LIMITEDCompanies House · Previous-name record
- Registered name became DILLISTONE GROUP LIMITEDCompanies House · Previous-name record
- Registered name ceased: QUAYSHELFCO 967 LIMITEDCompanies House · Previous-name record
- Company incorporatedCompanies House · Registered as DILLISTONE GROUP PLC
- Registered name became QUAYSHELFCO 967 LIMITEDCompanies House · Previous-name record
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 December 2025
AA· Accounts - Confirmation Statement made up to 22 April 2026
CS01· Confirmation Statement - Officers
AP01· Officers - Resolution
RESOLUTIONS· Resolution - Officers
AP01· Officers - Officers
TM01· Officers - Officers
TM01· Officers - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 December 2024
AA· Accounts - Confirmation Statement made up to 22 April 2025
CS01· Confirmation Statement - Resolution
RESOLUTIONS· Resolution - Capital
SH01· Capital - Accounts made up to 31 December 2023
AA· Accounts - Confirmation Statement made up to 22 April 2024
CS01· Confirmation Statement - Address dated 8 March 2024
AD01· Address
Ownership and governance sources
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People with significant control
PSC entries describe published legal control and are not necessarily a complete economic ownership graph.
Review the official PSC register →Company officers
Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.
Review the official officer list →No parent relationship reported
DIRECT_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT: NATURAL_PERSONS
An exception explains LEI reporting, not the absence of ownership or control.
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 14 September 2026, imported 15 September 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 September 2026. CC0 1.0.
- GLEIF relationship reporting: exact LEI projection snapshot 24 August 2026, generated 25 August 2026.
- Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
- Raw officer, PSC, address and date-of-birth records are not republished.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.