DPR ASSET INVESTMENTS LTD

DPR ASSET INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDPR ASSET INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12856259
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DPR ASSET INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DPR ASSET INVESTMENTS LTD located?

    Registered Office Address
    64 St. Denis Road
    B29 4LR Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DPR ASSET INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for DPR ASSET INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 128562590001, created on Jul 14, 2025

    4 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Director's details changed for Dr Piradeeba Dinesh on May 28, 2025

    2 pagesCH01

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Notification of Dinesh Senathirajah as a person with significant control on Nov 26, 2024

    2 pagesPSC01

    Appointment of Mr Dinesh Senathirajah as a director on Nov 26, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 13, 2020 with updates

    4 pagesCS01

    Termination of appointment of Dinesh Senathirajah as a director on Sep 11, 2020

    1 pagesTM01

    Cessation of Dinesh Senathirajah as a person with significant control on Sep 11, 2020

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 03, 2020

    Statement of capital on Sep 03, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of DPR ASSET INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINESH, Piradeeba, Dr
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    Director
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    EnglandBritish273802980001
    SENATHIRAJAH, Dinesh
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    Director
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    United KingdomBritish267048000001
    SENATHIRAJAH, Dinesh
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    Director
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    United KingdomBritish267048000001

    Who are the persons with significant control of DPR ASSET INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dinesh Senathirajah
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    Nov 26, 2024
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares 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, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dinesh Senathirajah
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    Sep 03, 2020
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Piradeeba Dinesh
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    Sep 03, 2020
    St. Denis Road
    B29 4LR Birmingham
    64
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DPR ASSET INVESTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 14, 2025
    Delivered On Jul 15, 2025
    Outstanding
    Brief description
    Property known as: 85 toll house road, birmingham, B45 8TU.
    Contains Negative Pledge: Yes
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Jul 15, 2025Registration of a charge (MR01)

    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.
    • license: CC0