Drp (Services) Limited

11360716

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

78 YORK STREET, LONDON, W1H 1DP

Incorporated 14/05/2018

Compliance

Last accounts

31/03/2024

audited abridged

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Gareth Brierley

director · Since 14/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mrs Lisa Clure

director · Since 14/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Brian William Maynard

director · Since 14/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Miss Susan Lesley Ring

director · Since 18/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Persons with Significant Control

Bb Shelf 4 Llp

75–100% shares

75–100% votes

Appoint directors

25, Victoria Street, London, SW1H 0EX

Reg: Oc391632 · Companies House · Limited Liability Partnership

Notified 14/05/2018

Sovereign Capital Partners Llp

Significant control

25, Victoria Street, London, SW1H 0EX

Reg: Oc309409 · Companies House · Limited Liability Partnership

Notified 14/05/2018

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 21/12/2022Registered 22/12/2022

Charge

outstanding

SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS SECURITY AGENT

Created 21/12/2022Registered 22/12/2022