D&M 1 Limited

Company Name	D&M 1 Limited
Company Status	Active
Company Number	08482557
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Jillian Sarah Maclean
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(1 week, 2 days after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 88-90, Temple Chambers 3 -7 Temple Avenue London EC4Y 0HP

Director Name	Mr Lloyd Anthony Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 March 2015(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr Samuel David Price
Date of Birth	October 1988 (Born 35 years ago)
Nationality	English
Status	Current
Appointed	14 October 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr David Barry King
Date of Birth	August 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	11 January 2021(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Secretary Name	Mr David Barry King
Status	Current
Appointed	11 January 2021(7 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr Charles Thomas Messiter Ind
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Director Name	Mr David Torbet
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Ron Pearson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Eagle Place London SW1Y 6AF

Director Name	Mr Raoul Grant Federman
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(1 week, 2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 254 5th Floor Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr John Charles Connell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(1 week, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 254 5th Floor Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Mr James David Sherrington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 88 - 90 Temple Chambers 3 -7 Temple Avenue London EC4Y 0HP

Secretary Name	Mr James David Sherrington
Status	Resigned
Appointed	18 November 2014(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 January 2021)
Role	Company Director
Correspondence Address	Suite 88 - 90 Temple Chambers 3 -7 Temple Avenue London EC4Y 0HP

Director Name	Mr Guy Frederick James Yarrow
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 October 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Mr Simon Mark Peter Adcock
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX

Location

Registered Address	First Floor, The Sipping Room West India Quay 16 Hertsmere Road London E14 4AX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

20k at £0.1	Anthony Campbell 6.59% Ordinary E
20k at £0.1	John Connell 6.59% Ordinary E
16.8k at £0.1	John Connell 5.53% Ordinary B
13.7k at £0.1	Mark Brumby 4.51% Ordinary B
11.4k at £0.1	Simon Wheeler 3.75% Ordinary B
10k at £0.1	Paul Loebenberg 3.29% Ordinary C
751.8k at £0.01	Ventry Nominees LTD 24.76% Ordinary A
70k at £0.1	Jillian Maclean 23.06% Ordinary C
48.3k at £0.1	Jillian Maclean 15.90% Ordinary B
5.8k at £0.1	James Sherrington 1.92% Ordinary C
4.2k at £0.1	Dylan Murray 1.37% Ordinary C
2.1k at £0.1	Taskin Muzaffer 0.69% Ordinary B
1.2k at £0.1	Chris Edwards 0.41% Ordinary B
1.2k at £0.1	Mitchell Rob 0.41% Ordinary B
1.2k at £0.1	Paul Loebenberg 0.41% Ordinary B
899 at £0.1	Matthew Buckingham 0.30% Ordinary B
554 at £0.1	Lisa Yearwood 0.18% Ordinary B
554 at £0.1	Samuel O'neil 0.18% Ordinary B
-	OTHER 0.10% -
11.7k at £0.001	James Sherrington 0.04% Ordinary D
8.3k at £0.001	Dylan Murray 0.03% Ordinary D

Financials

Year	2014
Turnover	£24,608,389
Gross Profit	£11,334,429
Net Worth	-£16,844,532
Cash	£2,380,883
Current Liabilities	£4,861,967

Accounts

Latest Accounts	26 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

12 May 2021	Delivered on: 14 May 2021 Persons entitled: Natwest Markets PLC (As Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: N/A. Outstanding
8 October 2020	Delivered on: 8 October 2020 Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee for the Secured Parties) Classification: A registered charge Particulars: None specified in the instrument. Outstanding
22 April 2013	Delivered on: 26 April 2013 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 December 2023	Group of companies' accounts made up to 26 March 2023 (43 pages)
13 November 2023	Change of details for Bowmark Capital Llp as a person with significant control on 13 November 2023 (2 pages)
13 November 2023	Notification of Bowmark Capital Partners Iv Gp Limited as a person with significant control on 13 November 2023 (2 pages)
26 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
29 December 2022	Group of companies' accounts made up to 27 March 2022 (45 pages)
15 November 2022	Termination of appointment of Charles Thomas Messiter Ind as a director on 15 November 2022 (1 page)
15 November 2022	Appointment of Mr Ben James Hollowood as a director on 15 November 2022 (2 pages)
21 June 2022	Termination of appointment of Simon Mark Peter Adcock as a director on 19 May 2022 (1 page)
21 June 2022	Appointment of Mr Charles Thomas Messiter Ind as a director on 16 June 2022 (2 pages)
28 April 2022	Confirmation statement made on 15 April 2022 with updates (6 pages)
25 March 2022	Group of companies' accounts made up to 28 March 2021 (45 pages)
28 June 2021	Registered office address changed from Suite 88 - 90 Temple Chambers 3 -7 Temple Avenue London EC4Y 0HP to First Floor, the Sipping Room West India Quay 16 Hertsmere Road London E14 4AX on 28 June 2021 (1 page)
14 May 2021	Registration of charge 084825570003, created on 12 May 2021 (36 pages)
22 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
12 April 2021	Group of companies' accounts made up to 29 March 2020 (44 pages)
29 January 2021	Notification of Jillian Sarah Maclean as a person with significant control on 6 April 2016 (2 pages)
15 January 2021	Appointment of Mr David Barry King as a secretary on 11 January 2021 (2 pages)
14 January 2021	Termination of appointment of James David Sherrington as a director on 11 January 2020 (1 page)
14 January 2021	Termination of appointment of James David Sherrington as a secretary on 11 January 2021 (1 page)
14 January 2021	Appointment of Mr David Barry King as a director on 11 January 2021 (2 pages)
13 January 2021	Appointment of Mr Samuel David Price as a director on 14 October 2020 (2 pages)
30 December 2020	Termination of appointment of Guy Frederick James Yarrow as a director on 20 October 2020 (1 page)
8 October 2020	Registration of charge 084825570002, created on 8 October 2020 (39 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
18 December 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
2 December 2019	Appointment of Mr Simon Mark Peter Adcock as a director on 20 November 2019 (2 pages)
29 November 2019	Termination of appointment of Ron Pearson as a director on 20 November 2019 (1 page)
9 May 2019	Confirmation statement made on 6 May 2019 with updates (9 pages)
24 December 2018	Group of companies' accounts made up to 25 March 2018 (37 pages)
20 June 2018	Notification of Bowmark Capital Llp as a person with significant control on 1 September 2017 (2 pages)
15 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 December 2017	Group of companies' accounts made up to 26 March 2017 (37 pages)
1 September 2017	Cessation of Ventry Nominees Limited as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of Ventry Nominees Limited as a person with significant control on 1 September 2017 (1 page)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
4 January 2017	Group of companies' accounts made up to 27 March 2016 (36 pages)
4 January 2017	Group of companies' accounts made up to 27 March 2016 (36 pages)
24 November 2016	Appointment of Mr Guy Frederick James Yarrow as a director on 16 November 2016 (3 pages)
24 November 2016	Termination of appointment of David Torbet as a director on 16 November 2016 (2 pages)
24 November 2016	Appointment of Mr Guy Frederick James Yarrow as a director on 16 November 2016 (3 pages)
24 November 2016	Termination of appointment of David Torbet as a director on 16 November 2016 (2 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 30,361.69 (11 pages)
10 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 30,361.69 (11 pages)
18 August 2015	Group of companies' accounts made up to 29 March 2015 (27 pages)
18 August 2015	Group of companies' accounts made up to 29 March 2015 (27 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
15 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 30,361.69 (10 pages)
15 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (6 pages)
15 May 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 30,361.69 (10 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 30,361.69 (11 pages)
28 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 30,361.69 (11 pages)
21 April 2015	Appointment of Mr Lloyd Anthony Campbell as a director on 17 March 2015 (2 pages)
21 April 2015	Appointment of Mr Lloyd Anthony Campbell as a director on 17 March 2015 (2 pages)
6 January 2015	Group of companies' accounts made up to 30 March 2014 (27 pages)
6 January 2015	Group of companies' accounts made up to 30 March 2014 (27 pages)
20 November 2014	Appointment of Mr James David Sherrington as a director on 18 November 2014 (2 pages)
20 November 2014	Appointment of Mr James David Sherrington as a secretary on 18 November 2014 (2 pages)
20 November 2014	Appointment of Mr James David Sherrington as a director on 18 November 2014 (2 pages)
20 November 2014	Appointment of Mr James David Sherrington as a secretary on 18 November 2014 (2 pages)
26 June 2014	Director's details changed for Mr Ron Pearson on 16 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Torbet on 16 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr Ron Pearson on 16 June 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Torbet on 16 June 2014 (2 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 30,341.69 (8 pages)
2 May 2014	Director's details changed for Jillian Sarah Maclean on 1 May 2014 (2 pages)
2 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 30,341.69 (8 pages)
2 May 2014	Director's details changed for Jillian Sarah Maclean on 1 May 2014 (2 pages)
2 May 2014	Director's details changed for Jillian Sarah Maclean on 1 May 2014 (2 pages)
19 March 2014	Termination of appointment of John Connell as a director (2 pages)
19 March 2014	Termination of appointment of John Connell as a director (2 pages)
25 February 2014	Registered office address changed from Suite 254 5Th Floor, Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from Suite 254 5Th Floor, Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom on 25 February 2014 (1 page)
9 October 2013	Termination of appointment of Raoul Federman as a director (2 pages)
9 October 2013	Termination of appointment of Raoul Federman as a director (2 pages)
5 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (52 pages)
5 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (52 pages)
2 July 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 30,341.69 (10 pages)
2 July 2013	Statement of capital following an allotment of shares on 22 April 2013 GBP 30,341.69 (10 pages)
3 June 2013	Appointment of Raoul Grant Federman as a director (3 pages)
3 June 2013	Appointment of Raoul Grant Federman as a director (3 pages)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Sub-division of shares on 22 April 2013 (5 pages)
20 May 2013	Appointment of Jillian Sarah Maclean as a director (3 pages)
20 May 2013	Appointment of Jillian Sarah Maclean as a director (3 pages)
20 May 2013	Change of share class name or designation (2 pages)
20 May 2013	Appointment of John Connell as a director (3 pages)
20 May 2013	Appointment of John Connell as a director (3 pages)
20 May 2013	Sub-division of shares on 22 April 2013 (5 pages)
26 April 2013	Registration of charge 084825570001 (41 pages)
26 April 2013	Registration of charge 084825570001 (41 pages)
10 April 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
10 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
10 April 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)

D&M 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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