D21 INVESTMENTS LTD

Overview

Company Name	D21 INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07921419
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2012

Summary

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

What is the purpose of D21 INVESTMENTS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is D21 INVESTMENTS LTD located?

Registered Office Address	9 Queen's Square Ascot Business Park SL5 9FE Ascot Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of D21 INVESTMENTS LTD?

Previous Company Names
Company Name	From	Until
DRINKS21 PROPERTIES LTD	Sep 03, 2019	Sep 03, 2019
LEBC LTD	Oct 30, 2017	Oct 30, 2017
INTERBEV INVESTMENTS LTD	Aug 22, 2016	Aug 22, 2016
INTERBEV CONSULTANCY LTD	Sep 19, 2014	Sep 19, 2014
TWENTYONE21 LTD	Jan 24, 2012	Jan 24, 2012

What are the latest accounts for D21 INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for D21 INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for D21 INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Dec 30, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Nov 27, 2025

Confirmation statement made on Nov 20, 2025 with no updates

3 pages

CS01

May 03, 2025

Termination of appointment of Sara Elizabeth Bangert as a director on May 02, 2025

1 pages

TM01

Apr 24, 2025

Appointment of Miss Sara Elizabeth Bangert as a director on Apr 01, 2025

2 pages

AP01

Apr 07, 2025

Registration of charge 079214190003, created on Apr 04, 2025

16 pages

MR01

Dec 17, 2024

Registration of charge 079214190002, created on Nov 29, 2024

21 pages

MR01

Dec 14, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Nov 24, 2024

Confirmation statement made on Nov 24, 2024 with updates

3 pages

CS01

Oct 25, 2024

Certificate of change of name

Company name changed DRINKS21 properties LTD\certificate issued on 25/10/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 25, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 25, 2024	RES15

Oct 25, 2024

Termination of appointment of Lori Nichola Stclair Brogan-Graham as a director on Oct 25, 2024

1 pages

TM01

Sep 02, 2024

Confirmation statement made on Sep 01, 2024 with updates

3 pages

CS01

Dec 22, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Dec 13, 2023

Satisfaction of charge 079214190001 in full

1 pages

MR04

Sep 29, 2023

Confirmation statement made on Sep 01, 2023 with no updates

3 pages

CS01

Jan 12, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

7 pages

Jan 12, 2023

legacy

40 pages

PARENT_ACC

Oct 28, 2022

legacy

3 pages

GUARANTEE2

Oct 28, 2022

legacy

1 pages

AGREEMENT2

Sep 08, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Sep 08, 2022

Termination of appointment of Simon Easter as a secretary on Jul 31, 2022

1 pages

TM02

Feb 07, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2021

6 pages

Feb 07, 2022

legacy

36 pages

PARENT_ACC

Jan 18, 2022

legacy

1 pages

AGREEMENT2

Oct 04, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Sep 13, 2021

Appointment of Mr Simon Easter as a secretary on Sep 01, 2021

2 pages

AP03

View All Filings

Who are the officers of D21 INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROGAN, Gail Margaret St Clair Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Jan 24, 2012		Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	United Kingdom	British	1969-9	155300780004
BROGAN, Stephen Michael Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Jan 12, 2019		Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	England	British	1969-9	113442860004
EASTER, Simon Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Sep 01, 2021	Jul 31, 2022	Secretary	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom				287212310001
BANGERT, Sara Elizabeth Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Apr 01, 2025	May 02, 2025	Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	England	British	1967-10	200020730001
BROGAN, Stephen Michael Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Jan 24, 2012	Oct 28, 2017	Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	England	British	1969-9	113442860002
BROGAN-GRAHAM, Lori Nichola Stclair Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	Aug 19, 2020	Oct 25, 2024	Director	Queen's Square Ascot Business Park SL5 9FE Ascot 9 Berkshire United Kingdom	United Kingdom	British	1998-7	258876810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D21 INVESTMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Gail Margaret Stclair Brogan

Aug 17, 2020

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Michael Brogan

May 20, 2020

Queen's Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Drinks21 Group Ltd

Aug 26, 2016

9 Queens Square

Ascot Business Park

SL5 9FE Ascot

Berkshire

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act
Place Registered	United Kingdom Companies House
Registration Number	09683336

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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