Ddcap Limited

Company Name	Ddcap Limited
Company Status	Active
Company Number	05493658
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)
Previous Name	Dd Cap Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Stella Anne Cox
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Lawrence Paul Oliver
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Current
Appointed	09 February 2006(7 months, 2 weeks after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Lord Spencer Of Alresford Michael Alan Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 2008(3 years after company formation)
Appointment Duration	15 years, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Secretary Name	Miss Natalie Louise Morse
Status	Current
Appointed	01 October 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Sheila Peters
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	146 Hollybush Street Plaistow London E13 9EB

Director Name	Mr Declan Pius Kelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2005(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House 16 Finsbury Circus London Greater London EC4M 6DX

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 September 2005(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	09 February 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Ian Bertrand Morley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(3 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2008)
Role	Fund Manager-Broker
Country of Residence	United Kingdom
Correspondence Address	The Lodge Wentworth Hall Mill Hill Village NW7 1RJ

Secretary Name	Helen Loxley Bollins
Nationality	British
Status	Resigned
Appointed	01 October 2008(3 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Financial Controller
Correspondence Address	8-10 Grosvenor Gardens London Greater London SW1W 0DH

Director Name	Mr Christopher Gurth Clothier
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2015)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Park House 16 Finsbury Circus London EC2M 7EB

Secretary Name	Mr Andrew Thomas Burley
Status	Resigned
Appointed	25 March 2014(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 April 2015)
Role	Company Director
Correspondence Address	8-10 Grosvenor Gardens London Greater London SW1W 0DH

Secretary Name	Mr Andrew Lucas Christopher Betkowski
Status	Resigned
Appointed	08 April 2015(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2022)
Role	Company Director
Correspondence Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE

Contact

Website	ddcap.co.uk

Location

Registered Address	36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10.3m at £1	Incap Finance Bv 65.27% Ordinary B
850k at £1	Codalph Limited 5.40% Ordinary B
4.3m at £1	Stella Cox 27.24% Ordinary B
314.7k at £1	Lawrence Oliver 2.00% Ordinary B
10.3k at £1	Incap Finance Bv 0.07% Ordinary A
5.1k at £1	Stella Cox 0.03% Ordinary A
315 at £1	Lawrence Oliver 0.00% Ordinary A

Financials

Year	2014
Turnover	£8,343,749
Gross Profit	£6,585,840
Net Worth	£2,609,862
Cash	£2,365,990
Current Liabilities	£1,242,947

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Filing History

17 February 2021	Director's details changed for Mr Michael Alan Spencer on 8 January 2021 (2 pages)
17 February 2021	Director's details changed for Mrs Stella Anne Cox on 4 January 2021 (2 pages)
17 February 2021	Director's details changed for Mr David Gelber on 8 January 2021 (2 pages)
17 February 2021	Director's details changed for Lawrence Paul Oliver on 8 January 2021 (2 pages)
11 January 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
8 January 2021	Registered office address changed from 8-10 Grosvenor Gardens London Greater London SW1W 0DH to 36 Shad Thames Core 1a - Butlerâ€™S Wharf Building London SE1 2YE on 8 January 2021 (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
31 December 2019	Group of companies' accounts made up to 31 March 2019 (35 pages)
28 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 31 March 2018 (34 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (33 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017	Change of details for Ipgl Limited as a person with significant control on 16 January 2017 (2 pages)
5 July 2017	Change of details for Ipgl Limited as a person with significant control on 16 January 2017 (2 pages)
4 July 2017	Notification of Stella Anne Cox as a person with significant control on 16 January 2017 (2 pages)
4 July 2017	Notification of Stella Anne Cox as a person with significant control on 16 January 2017 (2 pages)
4 July 2017	Notification of Ipgl Limited as a person with significant control on 16 January 2017 (2 pages)
4 July 2017	Notification of Ipgl Limited as a person with significant control on 16 January 2017 (2 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 15,750,000 (7 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 15,750,000 (7 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (32 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,750,000 (8 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 15,750,000 (8 pages)
23 April 2015	Termination of appointment of Christopher Gurth Clothier as a director on 23 April 2015 (1 page)
23 April 2015	Termination of appointment of Christopher Gurth Clothier as a director on 23 April 2015 (1 page)
8 April 2015	Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015 (1 page)
8 April 2015	Appointment of Mr Andrew Lucas Christopher Betkowski as a secretary on 8 April 2015 (2 pages)
8 April 2015	Termination of appointment of Andrew Thomas Burley as a secretary on 8 April 2015 (1 page)
18 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
18 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 February 2015	Particulars of variation of rights attached to shares (2 pages)
2 February 2015	Particulars of variation of rights attached to shares (2 pages)
2 February 2015	Change of share class name or designation (2 pages)
2 February 2015	Change of share class name or designation (2 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
31 December 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 15,750,000 (8 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 15,750,000 (8 pages)
27 March 2014	Appointment of Mr Andrew Thomas Burley as a secretary (2 pages)
27 March 2014	Appointment of Mr Andrew Thomas Burley as a secretary (2 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
16 December 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
1 October 2013	Appointment of Miss Natalie Louise Morse as a secretary (1 page)
1 October 2013	Appointment of Miss Natalie Louise Morse as a secretary (1 page)
1 October 2013	Termination of appointment of Helen Bollins as a secretary (1 page)
1 October 2013	Termination of appointment of Helen Bollins as a secretary (1 page)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (31 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
22 March 2012	Appointment of Mr Christopher Gurth Clothier as a director (2 pages)
22 March 2012	Appointment of Mr Christopher Gurth Clothier as a director (2 pages)
14 March 2012	Termination of appointment of Declan Kelly as a director (1 page)
14 March 2012	Termination of appointment of Declan Kelly as a director (1 page)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
28 November 2011	Director's details changed for Stella Anne Cox on 23 November 2011 (2 pages)
28 November 2011	Director's details changed for Stella Anne Cox on 23 November 2011 (2 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
18 July 2011	Director's details changed for Lawrence Paul Oliver on 28 June 2011 (2 pages)
18 July 2011	Director's details changed for Lawrence Paul Oliver on 28 June 2011 (2 pages)
18 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (8 pages)
17 January 2011	Group of companies' accounts made up to 31 March 2010 (33 pages)
17 January 2011	Group of companies' accounts made up to 31 March 2010 (33 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Director's details changed for Stella Anne Cox on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stella Anne Cox on 1 October 2009 (2 pages)
1 July 2010	Secretary's details changed for Helen Loxley Bollins on 1 October 2009 (1 page)
1 July 2010	Secretary's details changed for Helen Loxley Bollins on 1 October 2009 (1 page)
1 July 2010	Director's details changed for Stella Anne Cox on 1 October 2009 (2 pages)
1 July 2010	Register inspection address has been changed (1 page)
1 July 2010	Secretary's details changed for Helen Loxley Bollins on 1 October 2009 (1 page)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
1 July 2010	Register inspection address has been changed (1 page)
15 June 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
15 June 2010	Director's details changed for Michael Alan Spencer on 1 October 2009 (2 pages)
30 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
30 January 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
3 November 2009	Director's details changed for Declan Pius Kelly on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Declan Pius Kelly on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Declan Pius Kelly on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Stella Anne Cox on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Lawrence Oliver on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Gelber on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Gelber on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Lawrence Oliver on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Stella Anne Cox on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Lawrence Oliver on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr David Gelber on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Stella Anne Cox on 1 October 2009 (3 pages)
28 August 2009	Director's change of particulars / michael spencer / 29/07/2009 (1 page)
28 August 2009	Director's change of particulars / michael spencer / 29/07/2009 (1 page)
1 July 2009	Return made up to 28/06/09; full list of members (5 pages)
1 July 2009	Return made up to 28/06/09; full list of members (5 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
22 January 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
15 January 2009	Gbp ic 21000000/15750000\02/01/09\gbp sr 5250000@1=5250000\ (1 page)
15 January 2009	Gbp ic 21000000/15750000\02/01/09\gbp sr 5250000@1=5250000\ (1 page)
6 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 January 2009	Appointment terminated director ian morley (1 page)
6 January 2009	Appointment terminated director ian morley (1 page)
6 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 October 2008	Secretary appointed helen loxley bollins (2 pages)
2 October 2008	Secretary appointed helen loxley bollins (2 pages)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
19 September 2008	Return made up to 28/06/08; no change of members (11 pages)
19 September 2008	Appointment terminate, director guy anthony naggar logged form (1 page)
19 September 2008	Return made up to 28/06/08; no change of members (11 pages)
19 September 2008	Director appointed ian morley logged form (3 pages)
19 September 2008	Appointment terminate, director guy anthony naggar logged form (1 page)
19 September 2008	Appointment terminate, director barry martin pincus logged form (1 page)
19 September 2008	Registered office changed on 19/09/2008 from 8-10 grosvenor gardens london greater london SW1W 0DH (1 page)
19 September 2008	Director appointed ian morley logged form (3 pages)
19 September 2008	Director appointed michael alan spencer logged form (3 pages)
19 September 2008	Director appointed michael alan spencer logged form (3 pages)
19 September 2008	Registered office changed on 19/09/2008 from 8-10 grosvenor gardens london greater london SW1W 0DH (1 page)
19 September 2008	Appointment terminate, director barry martin pincus logged form (1 page)
2 September 2008	Director appointed michael alan spencer (3 pages)
2 September 2008	Director appointed michael alan spencer (3 pages)
21 July 2008	Director appointed ian morley (3 pages)
21 July 2008	Director appointed ian morley (3 pages)
15 July 2008	Appointment terminated director barry pincus (1 page)
15 July 2008	Appointment terminated director guy naggar (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
15 July 2008	Appointment terminated director guy naggar (1 page)
15 July 2008	Registered office changed on 15/07/2008 from 15-17 grosvenor gardens london SW1W 0BD (1 page)
15 July 2008	Appointment terminated director barry pincus (1 page)
25 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
25 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
13 August 2007	Return made up to 28/06/07; full list of members (9 pages)
13 August 2007	Return made up to 28/06/07; full list of members (9 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
25 July 2006	Return made up to 28/06/06; full list of members (9 pages)
25 July 2006	Return made up to 28/06/06; full list of members (9 pages)
19 July 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
19 July 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
26 June 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
26 June 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Ad 01/09/05--------- Â£ si 6299999@1=6299999 Â£ ic 1/6300000 (4 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Ad 01/09/05--------- Â£ si 6299999@1=6299999 Â£ ic 1/6300000 (4 pages)
25 April 2006	Registered office changed on 25/04/06 from: macfarlanes 10 norwich street london EC4A 1BD (1 page)
25 April 2006	Registered office changed on 25/04/06 from: macfarlanes 10 norwich street london EC4A 1BD (1 page)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
2 December 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (48 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (48 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (24 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (24 pages)
2 November 2005	New director appointed (2 pages)
14 September 2005	Declaration of assistance for shares acquisition (4 pages)
14 September 2005	Declaration of assistance for shares acquisition (4 pages)
14 September 2005	Declaration of assistance for shares acquisition (4 pages)
14 September 2005	Declaration of assistance for shares acquisition (4 pages)
7 September 2005	Memorandum and Articles of Association (12 pages)
7 September 2005	Memorandum and Articles of Association (12 pages)
1 September 2005	Company name changed dd cap LIMITED\certificate issued on 01/09/05 (3 pages)
1 September 2005	Company name changed dd cap LIMITED\certificate issued on 01/09/05 (3 pages)
8 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2005	Incorporation (15 pages)
28 June 2005	Incorporation (15 pages)

Ddcap Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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