2 Jubilee Place
London
SW3 3TQ
LLP Member Name | Mrs Sarah Anne Shackleton |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Designated Member Name | Ms Runa Nurunnessa Alam |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 March 2008(7 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Eduardo Gutierrez Ibanez |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 September 2008(1 year, 1 month after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Eduardo Gutierrez Garcia |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 September 2008(1 year, 1 month after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Sofiane Lahmar |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 May 2010(2 years, 9 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Designated Member Name | Ms Rosemary Anne Fletcher |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2013(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Takudzwa Itai Mutasa |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2021(13 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Marc Duncan Shew Stoneham |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2021(13 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Babacar Ka |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2021(13 years, 8 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Jade Del Lero Moreau |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 24 March 2022(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Ms Joanne Yoo |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 March 2022(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Ziad Abaza |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2023(15 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr James Stanford Griffiths |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2023(15 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Adefolarin Adebayo Ogunsanya |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2023(15 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Idris Mohammed |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Status | Resigned |
Appointed | 14 March 2008(7 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | Nigeria |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
LLP Member Name | Mr Jean-Philippe Elie Henri Syed |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 2022(14 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
Website | www.dpi-llp.com/ |
---|---|
Email address | [email protected] |
Telephone | 020 73495030 |
Telephone region | London |
Registered Address | Jubilee House 2nd Floor 2 Jubilee Place London SW3 3TQ |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £14,660,712 |
Net Worth | £4,094,930 |
Cash | £9,595,129 |
Current Liabilities | £6,529,593 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 17 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 31 August 2024 (4 months, 1 week from now) |
23 September 2020 | Group of companies' accounts made up to 31 March 2020 (35 pages) |
---|---|
17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
17 July 2020 | Member's details changed for Mr Eduardo Gutierrez Ibanez on 15 February 2018 (2 pages) |
28 August 2019 | Group of companies' accounts made up to 31 March 2019 (36 pages) |
19 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
10 August 2018 | Group of companies' accounts made up to 31 March 2018 (35 pages) |
30 November 2017 | Group of companies' accounts made up to 31 March 2017 (34 pages) |
30 November 2017 | Group of companies' accounts made up to 31 March 2017 (34 pages) |
2 October 2017 | Cessation of Idris Mohammed as a person with significant control on 30 September 2017 (1 page) |
2 October 2017 | Member's details changed for Mr Sofiane Lahmar on 19 July 2017 (2 pages) |
2 October 2017 | Cessation of Idris Mohammed as a person with significant control on 30 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Idris Mohammed as a member on 30 September 2017 (1 page) |
2 October 2017 | Cessation of Idris Mohammed as a person with significant control on 30 September 2017 (1 page) |
2 October 2017 | Member's details changed for Mr Sofiane Lahmar on 19 July 2017 (2 pages) |
2 October 2017 | Cessation of Idris Mohammed as a person with significant control on 30 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Idris Mohammed as a member on 30 September 2017 (1 page) |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
24 July 2017 | Change of details for Mr Sofiane Lahmar as a person with significant control on 20 July 2017 (2 pages) |
24 July 2017 | Change of details for Mr Sofiane Lahmar as a person with significant control on 20 July 2017 (2 pages) |
2 May 2017 | Member's details changed for Idris Mohammed on 1 April 2017 (2 pages) |
2 May 2017 | Member's details changed for Idris Mohammed on 1 April 2017 (2 pages) |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates (10 pages) |
18 August 2016 | Confirmation statement made on 18 August 2016 with updates (10 pages) |
27 July 2016 | Group of companies' accounts made up to 31 March 2016 (35 pages) |
27 July 2016 | Group of companies' accounts made up to 31 March 2016 (35 pages) |
19 August 2015 | Member's details changed for Sarah Shackleton on 19 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Idris Mohammed on 19 August 2015 (2 pages) |
19 August 2015 | Annual return made up to 18 August 2015 (6 pages) |
19 August 2015 | Member's details changed for Sofiane Lahmar on 19 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Mrs Runa Nurunnessa Alam on 19 August 2015 (2 pages) |
19 August 2015 | Annual return made up to 18 August 2015 (6 pages) |
19 August 2015 | Member's details changed for Mr Eduardo Gutierrez Ibanez on 19 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Sarah Shackleton on 19 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Mrs Runa Nurunnessa Alam on 19 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Sofiane Lahmar on 19 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Idris Mohammed on 19 August 2015 (2 pages) |
19 August 2015 | Member's details changed for Mr Eduardo Gutierrez Ibanez on 19 August 2015 (2 pages) |
22 July 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
22 July 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
15 June 2015 | Member's details changed for Idris Mohammed on 2 June 2015 (2 pages) |
15 June 2015 | Member's details changed for Idris Mohammed on 2 June 2015 (2 pages) |
15 June 2015 | Member's details changed for Idris Mohammed on 2 June 2015 (2 pages) |
12 December 2014 | Registered office address changed from 28 Chelsea Wharf Lots Road London SW10 0QJ to Jubilee House 2Nd Floor 2 Jubilee Place London SW3 3TQ on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from Jubilee House 2Nd Floor 2 Jubilee Place London SW3 3TQ England to Jubilee House 2Nd Floor 2 Jubilee Place London SW3 3TQ on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from Jubilee House 2Nd Floor 2 Jubilee House London SW3 3TQ England to Jubilee House 2Nd Floor 2 Jubilee Place London SW3 3TQ on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from 28 Chelsea Wharf Lots Road London SW10 0QJ to Jubilee House 2Nd Floor 2 Jubilee Place London SW3 3TQ on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from Jubilee House 2Nd Floor 2 Jubilee Place London SW3 3TQ England to Jubilee House 2Nd Floor 2 Jubilee Place London SW3 3TQ on 12 December 2014 (1 page) |
12 December 2014 | Registered office address changed from Jubilee House 2Nd Floor 2 Jubilee House London SW3 3TQ England to Jubilee House 2Nd Floor 2 Jubilee Place London SW3 3TQ on 12 December 2014 (1 page) |
3 September 2014 | Member's details changed for Idris Mohammed on 1 March 2014 (2 pages) |
3 September 2014 | Annual return made up to 18 August 2014 (8 pages) |
3 September 2014 | Annual return made up to 18 August 2014 (8 pages) |
3 September 2014 | Member's details changed for Idris Mohammed on 1 March 2014 (2 pages) |
3 September 2014 | Member's details changed for Idris Mohammed on 1 March 2014 (2 pages) |
4 August 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
4 August 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
16 June 2014 | Section 519 (2 pages) |
16 June 2014 | Section 519 (2 pages) |
16 June 2014 | Section 519 (1 page) |
16 June 2014 | Section 519 (1 page) |
12 September 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
12 September 2013 | Group of companies' accounts made up to 31 March 2013 (22 pages) |
5 September 2013 | Appointment of Ms Rosemary Anne Fletcher as a member (2 pages) |
5 September 2013 | Member's details changed for Mr Runa Nurunnessa Alam on 5 September 2013 (2 pages) |
5 September 2013 | Appointment of Ms Rosemary Anne Fletcher as a member (2 pages) |
5 September 2013 | Member's details changed for Mr Runa Nurunnessa Alam on 5 September 2013 (2 pages) |
5 September 2013 | Annual return made up to 18 August 2013 (8 pages) |
5 September 2013 | Annual return made up to 18 August 2013 (8 pages) |
5 September 2013 | Member's details changed for Mr Runa Nurunnessa Alam on 5 September 2013 (2 pages) |
18 December 2012 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
18 December 2012 | Group of companies' accounts made up to 31 March 2012 (22 pages) |
12 September 2012 | Member's details changed for Eduardo Gutierrez Ibanez on 11 September 2012 (2 pages) |
12 September 2012 | Member's details changed for Idris Mohammed on 11 September 2012 (2 pages) |
12 September 2012 | Member's details changed for Mr Miles Quintin Morland on 11 September 2012 (2 pages) |
12 September 2012 | Member's details changed for Sarah Shackleton on 11 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 18 August 2012 (7 pages) |
12 September 2012 | Member's details changed for Idris Mohammed on 11 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 18 August 2012 (7 pages) |
12 September 2012 | Member's details changed for Eduardo Gutierrez Ibanez on 11 September 2012 (2 pages) |
12 September 2012 | Member's details changed for Sarah Shackleton on 11 September 2012 (2 pages) |
12 September 2012 | Member's details changed for Mr Miles Quintin Morland on 11 September 2012 (2 pages) |
23 August 2011 | Annual return made up to 18 August 2011 (11 pages) |
23 August 2011 | Annual return made up to 18 August 2011 (11 pages) |
27 July 2011 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
27 July 2011 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
21 June 2011 | Member's details changed for Sarah Anne Shackleton on 9 May 2011 (3 pages) |
21 June 2011 | Member's details changed for Sarah Anne Shackleton on 9 May 2011 (3 pages) |
21 June 2011 | Member's details changed for Sarah Anne Shackleton on 9 May 2011 (3 pages) |
31 August 2010 | Annual return made up to 1 August 2010 (10 pages) |
31 August 2010 | Annual return made up to 1 August 2010 (10 pages) |
31 August 2010 | Annual return made up to 1 August 2010 (10 pages) |
25 August 2010 | Member's details changed for Eduardo Gutierrez Ibanez on 20 July 2010 (3 pages) |
25 August 2010 | Member's details changed for Eduardo Gutierrez Ibanez on 20 July 2010 (3 pages) |
20 July 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
20 July 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
13 May 2010 | Appointment of Sofiane Lahmar as a member (3 pages) |
13 May 2010 | Appointment of Sofiane Lahmar as a member (3 pages) |
12 August 2009 | Annual return made up to 01/08/09 (4 pages) |
12 August 2009 | Annual return made up to 01/08/09 (4 pages) |
10 August 2009 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
10 August 2009 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
7 August 2009 | Member's particulars idris mohammed (1 page) |
7 August 2009 | Member's particulars idris mohammed (1 page) |
5 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
5 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
5 November 2008 | Member's particulars miles morland (1 page) |
5 November 2008 | Member's particulars miles morland (1 page) |
27 October 2008 | Annual return made up to 29/08/08 (3 pages) |
27 October 2008 | Annual return made up to 29/08/08 (3 pages) |
9 September 2008 | LLP member appointed eduardo gutierrez ibanez (1 page) |
9 September 2008 | LLP member appointed eduardo gutierrez ibanez (1 page) |
27 June 2008 | LLP member appointed runa nurunnessa alam (1 page) |
27 June 2008 | LLP member appointed idris mohammed (1 page) |
27 June 2008 | LLP member appointed runa nurunnessa alam (1 page) |
27 June 2008 | LLP member appointed idris mohammed (1 page) |
6 September 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
6 September 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
1 August 2007 | Incorporation (3 pages) |
1 August 2007 | Incorporation (3 pages) |