D&M 1 LIMITED
FIRST FLOOR, THE SIPPING ROOM WEST INDIA QUAY, 16 HERTSMERE ROAD, LONDON E14 4AX- Active
- Private Limited Company
- Company No. 08482557
- Last Updated: 01 Mar 2024
Company Profile
D&M 1 LIMITED was incorporated on Wednesday, April 10, 2013 as a Private Limited Company with registered address in LONDON. D&M 1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 13 days.
| Name | D&M 1 LIMITED |
|---|---|
| Company number | 08482557 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, THE SIPPING ROOM WEST INDIA QUAY 16 HERTSMERE ROAD LONDON E14 4AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bowmark Capital Partners Iv Gp Limited Eagle Place, SW1Y 6AF |
Dates: Monday, November 13, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bowmark Capital Llp Eagle Place, SW1Y 6AF |
Dates: Friday, September 1, 2017 - present
significant influence or control
|
| Ms Jillian Sarah Maclean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ventry Nominees Limited Eagle Place, SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 26 March 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| D&M 1 LIMITED | 10 Apr 2013 |