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Ddcap Limited

05493658

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 28/06/2005

Previously known as

Dd Cap Limited · until 01/09/2005

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Stella Anne Cox

director · Since 01/09/2005

BANKER

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Lawrence Paul Oliver

director · Since 01/09/2005

BANKER

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr David Gelber

director · Since 09/02/2006

COMPANY 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

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 09/02/2006

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

Former

Sheila Peters

secretary · Resigned 01/09/2005

Bibi Rahima Ally

nominee director · Resigned 01/09/2005

Bibi Rahima Ally

secretary · Resigned 09/02/2006

Guy Anthony Naggar

director · Resigned 13/07/2008

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

Andrew Lucas Christopher Betkowski

secretary · Resigned 31/03/2022

Persons with Significant Control

Mrs Stella Anne Cox

25–50% shares
25–50% votes

British · England · Age 62

36, Shad Thames, London, SE1 2YE

Notified 16/01/2017

Ipgl Limited

50–75% shares
50–75% votes

Citypoint, Ropemaker Street, London, EC2Y 9AW

Reg: 02011009 · Companies House, England & Wales, Cardiff · Private Limited Company

Notified 16/01/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line136 Shad Thames
2026-07-17

36 SHAD THAMES

post townLondon
2026-07-17

LONDON