DDCAP LIMITED

Overview

Company Name	DDCAP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05493658
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DDCAP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is DDCAP LIMITED located?

Registered Office Address	36 Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London
Undeliverable Registered Office Address	No

What were the previous names of DDCAP LIMITED?

Previous Company Names
Company Name	From	Until
DD CAP LIMITED	Jun 28, 2005	Jun 28, 2005

What are the latest accounts for DDCAP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DDCAP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for DDCAP LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Group of companies' accounts made up to Mar 31, 2024	38 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 24, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Group of companies' accounts made up to Mar 31, 2023	39 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Group of companies' accounts made up to Mar 31, 2022	39 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 26, 2022 with updates	4 pages	CS01

Mar 31, 2022	Termination of appointment of Andrew Lucas Christopher Betkowski as a secretary on Mar 31, 2022	1 pages	TM02

Dec 15, 2021	Group of companies' accounts made up to Mar 31, 2021	38 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Director's details changed for Mr Michael Alan Spencer on Jan 08, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Lawrence Paul Oliver on Jan 08, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr David Gelber on Jan 08, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mrs Stella Anne Cox on Jan 04, 2021	2 pages	CH01

Jan 11, 2021	Group of companies' accounts made up to Mar 31, 2020	40 pages	AA

Jan 08, 2021	Registered office address changed from 8-10 Grosvenor Gardens London Greater London SW1W 0DH to 36 Shad Thames Core 1a - Butler’S Wharf Building London SE1 2YE on Jan 08, 2021	1 pages	AD01

Jun 29, 2020	Confirmation statement made on Jun 26, 2020 with updates	4 pages	CS01

Dec 31, 2019	Group of companies' accounts made up to Mar 31, 2019	35 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Group of companies' accounts made up to Mar 31, 2018	34 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Group of companies' accounts made up to Mar 31, 2017	33 pages	AA

Jul 06, 2017	Confirmation statement made on Jun 27, 2017 with no updates	3 pages	CS01

Jul 05, 2017	Change of details for Ipgl Limited as a person with significant control on Jan 16, 2017	2 pages	PSC05

Jul 04, 2017	Notification of Ipgl Limited as a person with significant control on Jan 16, 2017	2 pages	PSC02

Jul 04, 2017	Notification of Stella Anne Cox as a person with significant control on Jan 16, 2017	2 pages	PSC01

View All Filings

Who are the officers of DDCAP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORSE, Natalie Louise Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Oct 01, 2013		Secretary	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36					181745070001
COX, Stella Anne Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Sep 01, 2005		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1964-3	Banker	47567640004
GELBER, David Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Feb 09, 2006		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	United Kingdom	Canadian	1947-11	Company Director	9565460001
OLIVER, Lawrence Paul Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Sep 01, 2005		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1967-3	Banker	108612510002
SPENCER, Michael Alan, Lord Spencer Of Alresford Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Jul 14, 2008		Director	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	England	British	1955-5	Businessman	141372310001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Sep 01, 2005	Feb 09, 2006	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
BETKOWSKI, Andrew Lucas Christopher Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36	Apr 08, 2015	Mar 31, 2022	Secretary	Shad Thames Core 1a - Butler's Wharf Building SE1 2YE London 36					196596120001
BOLLINS, Helen Loxley Grosvenor Gardens SW1W 0DH London 8-10 Greater London	Oct 01, 2008	Oct 01, 2013	Secretary	Grosvenor Gardens SW1W 0DH London 8-10 Greater London		British		Financial Controller	133683490001
BURLEY, Andrew Thomas Grosvenor Gardens SW1W 0DH London 8-10 Greater London	Mar 25, 2014	Apr 08, 2015	Secretary	Grosvenor Gardens SW1W 0DH London 8-10 Greater London					186343180001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Feb 09, 2006	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
PETERS, Sheila 146 Hollybush Street Plaistow E13 9EB London	Jun 28, 2005	Sep 01, 2005	Secretary	146 Hollybush Street Plaistow E13 9EB London		British			104390110001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 28, 2005	Sep 01, 2005	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1		900026500001
CLOTHIER, Christopher Gurth c/o Ipgl Limited 16 Finsbury Circus EC2M 7EB London Park House United Kingdom	Mar 21, 2012	Apr 23, 2015	Director	c/o Ipgl Limited 16 Finsbury Circus EC2M 7EB London Park House United Kingdom	England	British	1979-8	Venture Capitalist	138095670001
KELLY, Declan Pius 16 Finsbury Circus EC4M 6DX London Park House Greater London	Sep 01, 2005	Mar 09, 2012	Director	16 Finsbury Circus EC4M 6DX London Park House Greater London	United Kingdom	Irish	1961-1	Company Director	43038480002
MORLEY, Ian Bertrand The Lodge Wentworth Hall NW7 1RJ Mill Hill Village	Jul 14, 2008	Dec 31, 2008	Director	The Lodge Wentworth Hall NW7 1RJ Mill Hill Village	England	British	1951-10	Fund Manager-Broker	87658210001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Sep 01, 2005	Jul 13, 2008	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Merchant Banker	1496660001
PINCUS, Barry Martin 19 Willifield Way NW11 7XU London	Sep 01, 2005	Jul 14, 2008	Director	19 Willifield Way NW11 7XU London	United Kingdom	British	1943-12	Chartered Accountant	46444010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DDCAP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Stella Anne Cox

Jan 16, 2017

Shad Thames

Core 1a - Butler’S Wharf Building

SE1 2YE London

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ipgl Limited

Jan 16, 2017

Ropemaker Street

EC2Y 9AW London

Citypoint

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales, Cardiff
Registration Number	02011009

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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