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Dd&Co Limited

00228785

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

36 SHAD THAMES, LONDON, SE1 2YE
Incorporated 14/03/1928

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mrs Stella Anne Cox

director · Since 01/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Lawrence Paul Oliver

director · Since 01/09/2005

INVESTMENT BANKER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr David Gelber

director · Since 11/07/2008

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 78

Also on 30 other boards

Lord Spencer Of Alresford Michael Alan Spencer

director · Since 14/07/2008

BUSINESSMAN

BRITISH · ENGLAND · Age 71

Also on 24 other boards

Miss Natalie Louise Morse

secretary · Since 01/10/2013

Mr Martin James Harris

director · Since 12/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr David Alan Testa

director · Since 01/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Natalie Louise Morse

director · Since 04/01/2021

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Ddcap Limited

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

36, Shad Thames, Core 1a, London, SE1 2YE

Reg: 5493658 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CREDIT SUISSE AG

Created 16/09/2013Registered 26/09/2013Satisfied 28/03/2015
Charge
satisfied

CREDIT SUISSE AG

Created 17/07/2013Registered 24/07/2013Satisfied 16/10/2014
charge
satisfied

INTERNATIONAL BANK OF QATAR QSC

Created 09/07/2009Registered 21/07/2009Satisfied 15/04/2021
charge
satisfied

QATAR NATIONAL BANK S.A.Q.,DOHA

Created 22/09/2008Registered 27/09/2008Satisfied 15/04/2021
charge
satisfied

ING BANK N.V.

Created 04/12/2007Registered 19/12/2007Satisfied 14/02/2009
charge
satisfied

QATAR NATIONAL BANK

Created 14/06/2007Registered 21/06/2007Satisfied 14/02/2009
charge
satisfied

JORDAN INTERNATIONAL BANK PLC

Created 04/01/2006Registered 24/01/2006Satisfied 02/05/2015
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE SECURITY PARTY)

Created 24/08/2005Registered 31/08/2005Satisfied 02/05/2015
charge
satisfied

STANDARD CHARTERED BANK

Created 29/04/2005Registered 13/05/2005Satisfied 31/12/2014
charge
satisfied

QATAR NATIONAL BANK S.A.Q. LONDON BRANCH

Created 09/06/2004Registered 11/06/2004Satisfied 15/04/2021
charge
satisfied

AMERICAN EXPRESS BANK LTD

Created 13/08/2002Registered 30/08/2002Satisfied 14/02/2009
charge
satisfied

NATEXIS BANQUES POPULAIRES

Created 10/04/2002Registered 23/04/2002Satisfied 21/05/2005
charge
satisfied

STANDARD CHARTERED BANK

Created 14/02/2002Registered 23/02/2002Satisfied 22/07/2005
charge
satisfied

ROYAL BANK OF CANADA

Created 20/04/2001Registered 26/04/2001Satisfied 21/05/2005
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI,LTD.

Created 07/02/2000Registered 10/02/2000Satisfied 14/02/2009
charge
satisfied

THE BANK OF TOKYO-MITSUBISHI LIMITED

Created 28/01/2000Registered 03/02/2000Satisfied 14/02/2009
charge
satisfied

STANDARD CHARTERED BANK

Created 14/07/1999Registered 15/07/1999Satisfied 22/07/2005
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 20/05/1999Registered 26/05/1999Satisfied 02/05/2015
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 19/04/1999Registered 01/05/1999Satisfied 06/08/2005
charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG,LONDON BRANCH

Created 08/04/1999Registered 16/04/1999Satisfied 25/10/2014
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 22/03/1999Registered 09/04/1999Satisfied 06/08/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/1994Registered 15/02/1994Satisfied 19/03/2002
charge
satisfied

ENDLESS ENTERPRISES VI LIMITED

Created 14/09/1993Registered 17/09/1993Satisfied 05/08/2005
charge
satisfied

BARCLAYS BANK PLC

Created 30/05/1985Registered 11/06/1985Satisfied 02/08/2005
charge
satisfied

DUNBAR & COMPANY LTD

Created 04/10/1978Registered 12/10/1978Satisfied 02/08/2005