Dph 1 Limited

13891855

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 03/02/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Hannah Zelda Weiss

director · Since 03/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 58 other boards

Mr Joseph Leib Weiss

director · Since 03/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Yisochar Dov Hershberg

director · Since 30/11/2023

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 52

Also on 17 other boards

Persons with Significant Control

The Development And Property Holding Company Limited

75–100% shares

75–100% votes

New, Burlington House, London, NW11 0PU

Reg: 00772490 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/02/2022

Charges6 outstanding

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

LENDCO LIMITED

Created 27/01/2026Registered 02/02/2026

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2023Registered 22/12/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022