D&M 1 Limited
08482557
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 19/04/2013
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 3 other boards
director · Since 17/03/2015
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 76
Also on 5 other boards
director · Since 14/10/2020
PORTFOLIO MANAGER
ENGLISH · ENGLAND · Age 37
Also on 1 other board
director · Since 11/01/2021
CHIEF FINANCIAL OFFICER
ENGLISH · ENGLAND · Age 51
Also on 4 other boards
director · Since 15/11/2022
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 8 other boards
Persons with Significant Control
Ms Jillian Sarah Maclean
British · England · Age 61
First Floor, The Sipping Room, West India Quay, London, E14 4AX
Notified 06/04/2016
Bowmark Capital Llp
One, Eagle Place, London, SW1Y 6AF
Reg: Oc331233 · The Registrar Of Companies For England And Wales · Limited Liability Partnership
Notified 01/09/2017
Bowmark Capital Partners Iv Gp Limited
One, Eagle Place, London, SW1Y 6AF
Reg: 06457569 · England & Wales · Private Limited Company
Notified 13/11/2023
Former PSCs
Ventry Nominees Limited
Ceased 01/09/2017
Charges3 outstanding
NATWEST MARKETS PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY AGENT