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DICP GP 1 LIMITED

DICP GP 1 LIMITED

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

    • Overview

    Company NameDICP GP 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13153463
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DICP GP 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DICP GP 1 LIMITED located?

    Registered Office Address
    5 King William Street
    C/O Daiwa International Capital Partners Limited
    EC4N 7DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICP GP 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DICP GP 1 LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2025
    Next Confirmation Statement DueApr 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2024
    OverdueNo

    What are the latest filings for DICP GP 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Gregor Scott Jackson on Nov 05, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Change of details for Daiwa International Capital Partners Limited as a person with significant control on Jun 25, 2024

    		2 pagesPSC05

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Amberside Accounting Limited on Mar 26, 2024

    		1 pagesCH04

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Amberside Accounting Limited as a secretary on Nov 23, 2023

    		2 pagesAP04

    Termination of appointment of Sergio Ronga as a director on Feb 16, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from 5 King William Street London EC4N 7DA England to 5 King William Street C/O Daiwa International Capital Partners Limited London EC4N 7DA on Apr 22, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2021

    Statement of capital on Jan 25, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DICP GP 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBERSIDE ACCOUNTING LTD
    Wood Lane
    Paradise Industrial Estate
    HP2 4TP Hemel Hempstead
    Unit 9 Amberside House
    England
    		Secretary
    Wood Lane
    Paradise Industrial Estate
    HP2 4TP Hemel Hempstead
    Unit 9 Amberside House
    England
    Identification TypeUK Limited Company
    Registration Number08821125
    		316321690004
    JACKSON, Gregor Scott
    King William Street
    C/O Daiwa International Capital Partners Limited
    EC4N 7DA London
    5
    England
    		Director
    King William Street
    C/O Daiwa International Capital Partners Limited
    EC4N 7DA London
    5
    England
    		EnglandBritishDirector191227420002
    RONGA, Sergio
    King William Street
    C/O Daiwa International Capital Partners Limited
    EC4N 7DA London
    5
    England
    		Director
    King William Street
    C/O Daiwa International Capital Partners Limited
    EC4N 7DA London
    5
    England
    		EnglandItalianDirector170656240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DICP GP 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daiwa International Capital Partners Limited
    King William Street
    C/O Daiwa International Capital Partners Limited
    EC4N 7DA London
    5
    England
    		Jan 25, 2021
    King William Street
    C/O Daiwa International Capital Partners Limited
    EC4N 7DA London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12941001
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0