Company Information for

DD&CO LIMITED

36 SHAD THAMES, CORE 1A - BUTLER'S WHARF BUILDING, LONDON, SE1 2YE,

Company Registration Number

00228785

Private Limited Company

Active

About Dd&co Ltd

DD&CO LIMITED was founded on 1928-03-14 and has its registered office in London. The organisation's status is listed as "Active". Dd&co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DD&CO LIMITED
Legal Registered Office
36 SHAD THAMES
CORE 1A - BUTLER'S WHARF BUILDING
LONDON
SE1 2YE
Other companies in SW1W
Previous Names
DAWNAY,DAY & CO.LIMITED
21/03/2007

Filing Information

Company Number00228785
Date formed1928-03-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 22:12:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Lucas Christopher Betkowski Company Secretary 2015-04-08
Natalie Louise Morse Company Secretary 2013-10-01
Stella Anne Cox Director DIRECTOR 2005-09-01 ENGLAND
David Gelber Director DIRECTOR 2008-07-11 ENGLAND
Martin James Harris Director DIRECTOR 2017-07-12 ENGLAND
Lawrence Paul Oliver Director INVESTMENT BANKER 2005-09-01 ENGLAND
Michael Alan Spencer Director BUSINESSMAN 2008-07-14 ENGLAND
David Alan Testa Director DIRECTOR 2017-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Ian Potter Director 2014-03-06 2017-07-12
Christopher Gurth Clothier Director 2012-03-21 2015-04-23
Andrew Thomas Burley Company Secretary 2014-03-25 2015-04-08
Helen Loxley Bollins Company Secretary 2008-10-01 2013-10-01
Declan Pius Kelly Director 2008-07-11 2012-03-09
Ian Bertrand Morley Director 2008-07-14 2008-12-31
Megan Joy Langridge Company Secretary 1996-11-25 2008-09-30
Guy Anthony Naggar Director 1997-07-22 2008-07-14
Barry Martin Pincus Director 1997-07-22 2008-07-14
Stuart Roy Dixon Director 2005-08-09 2005-09-01
Stuart Roy Dixon Director 2005-08-09 2005-09-01
Peter Richard Klimt Director 1992-09-20 2005-07-22
Charles Henri Weil Director 1992-09-20 2005-07-22
David Elie Cicurel Director 1992-09-20 2005-07-20
Gerald Barry Raingold Director 1995-02-06 2005-07-20
Steven Robert Reeves Director 1995-12-11 2001-07-27
Ian Isaac Stoutzker Director 1992-09-20 2000-05-12
Barry Martin Pincus Company Secretary 1992-09-20 1996-11-25
Guy Anthony Naggar Director 1992-09-20 1996-11-25
Robert David Zaki Naggar Director 1992-09-20 1996-11-25
Barry Martin Pincus Director 1992-09-20 1996-11-25
David Lancaster Nicolson Director 1992-09-20 1996-07-22

Related Directorships for Stella Anne Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stella Anne Cox CODALPH LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Active
Stella Anne Cox DDCAP LIMITEDDirector 2005-09-01 CURRENT 2005-06-28 Active
Stella Anne Cox DDGI LIMITEDDirector 1998-01-05 CURRENT 1997-06-27 Active

Related Directorships for David Gelber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Gelber SAXO CAPITAL MARKETS UK LTDDirector 2015-09-16 CURRENT 2010-10-20 Active
David Gelber IPGL (HOLDINGS) LIMITEDDirector 2014-12-18 CURRENT 2014-05-30 Active
David Gelber WALKER CRIPS FINANCIAL PLANNING LIMITEDDirector 2010-01-04 CURRENT 1999-06-16 Active
David Gelber WALKER CRIPS INVESTMENT MANAGEMENT LIMITEDDirector 2010-01-04 CURRENT 2003-05-22 Active
David Gelber EBOR TRUSTEES LIMITEDDirector 2010-01-04 CURRENT 1998-02-20 Active
David Gelber DDGI LIMITEDDirector 2008-07-11 CURRENT 1997-06-27 Active
David Gelber EXOTIX HOLDINGS LIMITEDDirector 2007-03-27 CURRENT 2007-02-16 Active
David Gelber WALKER CRIPS GROUP PLCDirector 2007-01-18 CURRENT 1979-06-21 Active
David Gelber EXOTIX INVESTMENTS LIMITEDDirector 2006-10-26 CURRENT 2003-07-11 Dissolved 2017-11-14
David Gelber EXOTIX LIMITEDDirector 2006-10-26 CURRENT 1986-09-19 Active
David Gelber DDCAP LIMITEDDirector 2006-02-09 CURRENT 2005-06-28 Active
David Gelber IPGL NO.2 LTDDirector 1998-08-13 CURRENT 1998-07-30 Active
David Gelber SPREADLINE LIMITEDDirector 1996-06-28 CURRENT 1996-06-28 Dissolved 2014-08-05
David Gelber KRUPACO FINANCE (UK) LIMITEDDirector 1996-06-05 CURRENT 1995-11-07 Dissolved 2015-12-24
David Gelber INTERCAPITAL CLEARING LIMITEDDirector 1995-09-15 CURRENT 1995-09-15 Active - Proposal to Strike off
David Gelber IPGL NO.6 LTDDirector 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
David Gelber IPGL LIMITEDDirector 1994-06-01 CURRENT 1986-04-16 Active

Related Directorships for Martin James Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin James Harris DDGI LIMITEDDirector 2017-07-12 CURRENT 1997-06-27 Active

Related Directorships for Lawrence Paul Oliver

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lawrence Paul Oliver CHAPMANS PLACE MANAGEMENT COMPANY LIMITEDDirector 2007-12-20 CURRENT 2003-09-23 Active
Lawrence Paul Oliver DDGI LIMITEDDirector 2005-09-01 CURRENT 1997-06-27 Active
Lawrence Paul Oliver DDCAP LIMITEDDirector 2005-09-01 CURRENT 2005-06-28 Active

Related Directorships for Michael Alan Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alan Spencer FARO CAPITAL LIMITEDDirector 2018-05-01 CURRENT 2015-05-27 Active
Michael Alan Spencer IPGL NO.13 LTDDirector 2016-04-25 CURRENT 2015-03-31 Active - Proposal to Strike off
Michael Alan Spencer NEX GROUP LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Active
Michael Alan Spencer THE CONSERVATIVE PARTY FOUNDATION LIMITEDDirector 2016-02-10 CURRENT 2004-11-17 Active
Michael Alan Spencer ARLESFORD INVESTMENTS LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-06-14
Michael Alan Spencer IPGL (HOLDINGS) LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Active
Michael Alan Spencer SIRAI HOUSE LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Active
Michael Alan Spencer SIRAI MANAGEMENT LTDDirector 2012-05-29 CURRENT 2007-02-19 Active
Michael Alan Spencer BORDEAUX INDEX LIMITEDDirector 2011-11-24 CURRENT 1996-11-26 Active
Michael Alan Spencer DDGI LIMITEDDirector 2008-07-14 CURRENT 1997-06-27 Active
Michael Alan Spencer DDCAP LIMITEDDirector 2008-07-14 CURRENT 2005-06-28 Active
Michael Alan Spencer C&UCO PROPERTIES LIMITEDDirector 2007-10-18 CURRENT 1949-02-03 Active
Michael Alan Spencer NEX INTERNATIONAL LIMITEDDirector 1999-09-09 CURRENT 1998-08-03 Active
Michael Alan Spencer IPGL NO.2 LTDDirector 1998-08-13 CURRENT 1998-07-30 Active
Michael Alan Spencer IPGL NO.6 LTDDirector 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
Michael Alan Spencer IPGL NO.8 LTDDirector 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
Michael Alan Spencer IPGL NO.7 LTDDirector 1993-09-30 CURRENT 1993-09-30 Active
Michael Alan Spencer IPGL LIMITEDDirector 1992-12-31 CURRENT 1986-04-16 Active
Michael Alan Spencer IPGL NO.11 LTDDirector 1992-10-31 CURRENT 1990-07-20 Active

Related Directorships for David Alan Testa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alan Testa DDGI LIMITEDDirector 2017-08-01 CURRENT 1997-06-27 Active
David Alan Testa DAVID TESTA CONSULTANCY (NO. 3) LIMITEDDirector 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
David Alan Testa DAVID TESTA CONSULTANCY (NO. 2) LIMITEDDirector 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
David Alan Testa BATH FESTIVAL ORCHESTRADirector 2013-10-14 CURRENT 2004-11-23 Active
David Alan Testa DAVID TESTA CONSULTANCY LIMITEDDirector 2010-04-09 CURRENT 2010-04-09 Active - Proposal to Strike off
David Alan Testa BENNETT & HALL LIMITEDDirector 1990-12-31 CURRENT 1975-07-02 Active