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Dd&Co Limited

00228785

active
ltd
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, Core 1a - Butler's Wharf Building, London, SE1 2YE
Incorporated 14/03/1928

Previously known as

Dawnay,Day & Co.Limited · until 21/03/2007

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

Lawrence Paul Oliver

director · Since 01/09/2005

British · England · Age 59

Stella Anne Cox

director · Since 01/09/2005

British · England · Age 62

David Gelber

director · Since 11/07/2008

Canadian · United Kingdom · Age 78

Michael Alan Spencer

director · Since 14/07/2008

British · England · Age 71

Natalie Louise Morse

secretary · Since 01/10/2013

Martin James Harris

director · Since 12/07/2017

British · England · Age 56

David Alan Testa

director · Since 01/08/2017

British · England · Age 63

Natalie Louise Morse

director · Since 04/01/2021

British · England · Age 43

Former

David Lancaster Nicolson

director · Resigned 22/07/1996

Robert David Zaki Naggar

director · Resigned 25/11/1996

Barry Martin Pincus

secretary · Resigned 25/11/1996

Barry Martin Pincus

director · Resigned 25/11/1996

Guy Anthony Naggar

director · Resigned 25/11/1996

Ian Isaac Stoutzker

director · Resigned 12/05/2000

Steven Robert Reeves

director · Resigned 27/07/2001

David Elie Cicurel

director · Resigned 20/07/2005

Gerald Barry Raingold

director · Resigned 20/07/2005

Charles Henri Weil

director · Resigned 22/07/2005

Peter Richard Klimt

director · Resigned 22/07/2005

Stuart Roy Dixon

director · Resigned 01/09/2005

Guy Anthony Naggar

director · Resigned 14/07/2008

Barry Martin Pincus

director · Resigned 14/07/2008

Megan Joy Langridge

secretary · Resigned 30/09/2008

Ian Bertrand Morley

director · Resigned 31/12/2008

Declan Pius Kelly

director · Resigned 09/03/2012

Helen Loxley Bollins

secretary · Resigned 01/10/2013

Andrew Thomas Burley

secretary · Resigned 08/04/2015

Christopher Gurth Clothier

director · Resigned 23/04/2015

David Ian Potter

director · Resigned 12/07/2017

Andrew Lucas Christopher Betkowski

secretary · Resigned 31/03/2022

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

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

QATAR NATIONAL BANK S.A.Q. LONDON BRANCH

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line136 Shad Thames
2026-07-22

36 SHAD THAMES

post townLondon
2026-07-22

LONDON

officer appointedMORSE, Natalie Louise
2026-07-22
officer appointedCOX, Stella Anne
2026-07-22
officer appointedGELBER, David
2026-07-22
officer appointedHARRIS, Martin James
2026-07-22
officer appointedMORSE, Natalie Louise
2026-07-22
officer appointedOLIVER, Lawrence Paul
2026-07-22
officer appointedSPENCER, Michael Alan, Lord Spencer Of Alresford
2026-07-22
officer appointedTESTA, David Alan
2026-07-22