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DLR DEBTCO LIMITED

DLR DEBTCO LIMITED

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

    • Overview

    Company NameDLR DEBTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16828547
    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 DLR DEBTCO LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is DLR DEBTCO LIMITED located?

    Registered Office Address
    De La Rue House Jays Close
    Viables
    RG22 4BS Basingstoke
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLR DEBTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnAug 03, 2027

    What is the status of the latest confirmation statement for DLR DEBTCO LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    OverdueNo

    What are the latest filings for DLR DEBTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 168285470001, created on Mar 06, 2026

    		25 pagesMR01

    Current accounting period extended from Nov 30, 2026 to Mar 31, 2027

    		1 pagesAA01

    Registered office address changed from 26 st. James's Square London SW1Y 4JH United Kingdom to De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on Feb 09, 2026

    		1 pagesAD01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2025

    Statement of capital on Nov 03, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DLR DEBTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACON, Peter Alexander
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		United KingdomEnglish203889060002
    MERRIAM, Daniel
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		Director
    Jays Close
    Viables
    RG22 4BS Basingstoke
    De La Rue House
    Hampshire
    United Kingdom
    		United KingdomAmerican334533520001
    SCHUCH, Phil
    06830 Connecticut
    100 Northfield Street Greenwich
    United States
    		Director
    06830 Connecticut
    100 Northfield Street Greenwich
    United States
    		United StatesAmerican331702500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLR DEBTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1Y 4JH London
    26 St James's Square
    		Nov 03, 2025
    SW1Y 4JH London
    26 St James's Square
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16828442
    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

    Does DLR DEBTCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 06, 2026
    Delivered On Mar 09, 2026
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent)
    Transactions
    • Mar 09, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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