DD&CO LIMITED

Profile DD&CO LIMITED

Actual on 01.11.2020
Company name
DD&CO LIMITED
copy
copied
Company number
00228785
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 March 1928
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
copy
copied
Registered office address
8-10 GROSVENOR GARDENS, GREATER LONDON, LONDON, SW1W 0DH
copy
copied

PSC and Officers DD&CO LIMITED

Officers

(as of 18.09.2020)

BETKOWSKI, Andrew Lucas Christopher
Status: Active
Appointed on: Wednesday, 08 April 2015
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Role: Secretary
COX, Stella Anne
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
GELBER, David
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Nationality: Canadian
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Martin James
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
MORSE, Natalie Louise
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Role: Secretary
OLIVER, Lawrence Paul
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Investment Banker
Country of residence: England
SPENCER, Michael Alan
Status: Active
Appointed on: Monday, 14 July 2008
Correspondence address: Broadgate, United Kingdom, London, EC2M 7UR, 2
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
TESTA, David Alan
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
KELLY, Declan Pius
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Friday, 09 March 2012
Correspondence address: 16 Finsbury Circus, Greater Loondon, London, EC4M 6DX, Park House
Nationality: Irish
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
STOUTZKER, Ian Isaac
Status: Not active
Resigned on: Friday, 12 May 2000
Correspondence address: 33 Wilton Crescent, London, SW1X 8RX
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Director
Country of residence: England
KLIMT, Peter Richard
Status: Not active
Resigned on: Friday, 22 July 2005
Correspondence address: Redington Road, London, NW3 7RS, 54
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Solicitor
Country of residence: England
WEIL, Charles Henri
Status: Not active
Resigned on: Friday, 22 July 2005
Correspondence address: 4 Cheval House, Cheval Place, London, SW7
Nationality: French
Date of birth: February 1937
Role: Director
Occupation: Corporate Analyst
REEVES, Steven Robert
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Friday, 27 July 2001
Correspondence address: 28 The Uplands, Hertfordshire, Harpenden, AL5 2PQ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Finance Director
NAGGAR, Guy Anthony
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Monday, 14 July 2008
Correspondence address: Avenue Road, London, NW8 6HR, 61
Nationality: Italian
Date of birth: October 1940
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
PINCUS, Barry Martin
Status: Not active
Appointed on: Tuesday, 22 July 1997
Resigned on: Monday, 14 July 2008
Correspondence address: 19 Willifield Way, London, NW11 7XU
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NICOLSON, David Lancaster, Sir
Status: Not active
Resigned on: Monday, 22 July 1996
Correspondence address: Church House Bale, Norfolk, Fakenham, NR21 0QR
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Director
NAGGAR, Guy Anthony
Status: Not active
Resigned on: Monday, 25 November 1996
Correspondence address: Avenue Road, London, NW8 6HR, 61
Nationality: Italian
Date of birth: October 1940
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
NAGGAR, Robert David Zaki
Status: Not active
Resigned on: Monday, 25 November 1996
Correspondence address: 12 Ovington Mews, London, SW3 1LT
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Corporate Advisor
PINCUS, Barry Martin
Status: Not active
Resigned on: Monday, 25 November 1996
Correspondence address: 35 Newberries Avenue, Hertfordshire, Radlett, WD7 7EJ
Role: Secretary
PINCUS, Barry Martin
Status: Not active
Resigned on: Monday, 25 November 1996
Correspondence address: 35 Newberries Avenue, Hertfordshire, Radlett, WD7 7EJ
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Chartered Accountant
DIXON, Stuart Roy
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Thursday, 01 September 2005
Correspondence address: Rivermede Paynes Green, Surrey, Dorking, RH5 5NH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Accountant
Country of residence: England
DIXON, Stuart Roy
Status: Not active
Appointed on: Tuesday, 09 August 2005
Resigned on: Thursday, 01 September 2005
Correspondence address: Rivermede Paynes Green, Surrey, Dorking, RH5 5NH
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Accountant
Country of residence: England
CLOTHIER, Christopher Gurth
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Thursday, 23 April 2015
Correspondence address: 16 Finsbury Circus, IPGL LIMITED, United Kingdom, London, EC2M 7EB, Park House
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Venture Capitalist
Country of residence: England
BOLLINS, Helen Loxley
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Tuesday, 01 October 2013
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Role: Secretary
LANGRIDGE, Megan Joy
Status: Not active
Appointed on: Monday, 25 November 1996
Resigned on: Tuesday, 30 September 2008
Correspondence address: 42 Everest Drive, Hoo St Werburgh, Kent, Rochester, ME3 9AW
Role: Secretary
BURLEY, Andrew Thomas
Status: Not active
Appointed on: Tuesday, 25 March 2014
Resigned on: Wednesday, 08 April 2015
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Role: Secretary
POTTER, David Ian
Status: Not active
Appointed on: Thursday, 06 March 2014
Resigned on: Wednesday, 12 July 2017
Correspondence address: Grosvenor Gardens, Greater London, London, SW1W 0DH, 8-10
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
CICUREL, David Elie
Status: Not active
Resigned on: Wednesday, 20 July 2005
Correspondence address: 71 Springfield Road, London, NW8 0QJ
Nationality: French
Date of birth: May 1949
Role: Director
Occupation: Director
RAINGOLD, Gerald Barry
Status: Not active
Appointed on: Monday, 06 February 1995
Resigned on: Wednesday, 20 July 2005
Correspondence address: 12 Marston Close, Swiss Cottage, London, NW6 4EU
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
Country of residence: England
MORLEY, Ian Bertrand
Status: Not active
Appointed on: Monday, 14 July 2008
Resigned on: Wednesday, 31 December 2008
Correspondence address: The Lodge, Wentworth Hall, Mill Hill Village, NW7 1RJ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Fund Manager- Broker
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Ddcap Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 8-10
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm