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Home > England & Wales Companies > DTP FINANCE NUMBER 1 LIMITED
Company Information for

DTP FINANCE NUMBER 1 LIMITED

ST. JAMES HOUSE 3RD FLOOR, SOUTH WING, 27-43 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NH,
Company Registration Number
05335775
Private Limited Company
Active

Company Overview

About Dtp Finance Number 1 Ltd
DTP FINANCE NUMBER 1 LIMITED was founded on 2005-01-18 and has its registered office in Romford. The organisation's status is listed as "Active". Dtp Finance Number 1 Limited is a Private Limited Company registered in UNITED KINGDOM 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
DTP FINANCE NUMBER 1 LIMITED
 
Legal Registered Office
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
27-43 EASTERN ROAD
ROMFORD
ESSEX
RM1 3NH
Other companies in RM1
 
Previous Names
BPH FINANCE NUMBER 1 LIMITED20/12/2019
QMH FINANCE NUMBER 1 LIMITED16/10/2014
QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED18/04/2006
Filing Information
Company Number 05335775
Company ID Number 05335775
Date formed 2005-01-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB192726876  
Last Datalog update: 2024-03-06 23:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTP FINANCE NUMBER 1 LIMITED
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Company Officers of DTP FINANCE NUMBER 1 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK BRAIDLEY
 Director 2014-08-08
CHRISTOPHER ANDRE KULA
 Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ARZI
 Director 2014-08-08 2017-05-23
SALLY ANN COUGHLAN
 Company Secretary 2005-09-20 2014-08-08
KESSEL SARL
 Director 2011-06-06 2014-08-08
QMH LIMITED
 Director 2013-05-24 2014-08-08
MARTIN QUINN
 Director 2014-04-01 2014-08-08
SIMON MICHAEL TEASDALE
 Director 2013-10-10 2014-08-08
MATTHEW ALEXANDER ROSENBERG
 Director 2008-11-11 2014-04-01
ERWIN JOSEPH RIECK
 Director 2005-10-21 2013-09-30
W2001 BRITANNIA LLC
 Director 2010-06-15 2013-01-31
W2001 TWO CV
 Director 2010-06-15 2013-01-31
PAPINE HOLDING BV
 Director 2005-10-21 2011-06-06
VERONIQUE PASCALE DOMINIQUE MENARD
 Director 2009-09-14 2010-06-15
HEATHER LOUISE MULAHASANI
 Director 2009-02-23 2010-06-15
KATHRYN OGDEN
 Director 2006-07-13 2009-09-11
RICHARD JOHN MOORE
 Director 2005-01-18 2009-02-25
FADI KABALAN
 Director 2008-09-29 2008-12-10
ALAN CLIFFORD COLES
 Director 2005-01-18 2008-10-31
HEATHER LOUISE ALLSOP
 Director 2005-01-18 2008-09-29
RUSSELL TODD GOIN
 Director 2005-10-21 2006-07-13
BRIAN CHARLES COLLYER
 Director 2005-01-18 2005-10-21
TRACY JOANNE CHRISTIAN
 Company Secretary 2005-01-18 2005-09-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-18 2005-01-18
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-18 2005-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK BRAIDLEY DTP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY DTP HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY DTP REGIONAL HOSPITALITY GROUP LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
JONATHAN PATRICK BRAIDLEY AG GERMANY LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Liquidation
JONATHAN PATRICK BRAIDLEY GERMAN OFFICE PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-08-14 Active
JONATHAN PATRICK BRAIDLEY GERMAN RETAIL PROPERTIES LIMITED Director 2016-09-27 CURRENT 2007-11-05 Liquidation
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL 2 LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LEEDS LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 LIMITED Director 2015-12-01 CURRENT 2015-06-17 Active
JONATHAN PATRICK BRAIDLEY DTP HOSPITALITY LTD. Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BRISTOL LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 BIRMINGHAM LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP HOOLE CHESTER LIMITED Director 2015-12-01 CURRENT 2015-02-24 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 GLASGOW LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 SALFORD LIMITED Director 2015-12-01 CURRENT 2015-06-13 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 1 MANCHESTER LIMITED Director 2015-12-01 CURRENT 2015-05-18 Active
JONATHAN PATRICK BRAIDLEY DTP EMPLOYEES AND SERVICES 2 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
JONATHAN PATRICK BRAIDLEY DTP EMPLOYEES AND SERVICES LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET HOTEL LIMITED Director 2015-06-17 CURRENT 2006-11-21 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY CHAPEL STREET SERVICES LIMITED Director 2015-06-17 CURRENT 2009-01-27 Active
JONATHAN PATRICK BRAIDLEY DTP ACQUISITION 2 MAILBOX (UK) LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JONATHAN PATRICK BRAIDLEY HOOLE HALL COUNTRY CLUB LIMITED Director 2015-02-24 CURRENT 2006-11-22 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL GROUP LIMITED Director 2014-08-08 CURRENT 1946-07-04 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY FRASERFORT LIMITED Director 2014-08-08 CURRENT 1956-03-15 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY CHESTER INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-13 Active
JONATHAN PATRICK BRAIDLEY DTP HOSPITALITY UK LIMITED Director 2014-08-08 CURRENT 1985-11-13 Active
JONATHAN PATRICK BRAIDLEY DTP PROPERTY TRUSTEE 1 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
JONATHAN PATRICK BRAIDLEY ECHO HOTEL LIMITED Director 2014-08-08 CURRENT 1986-03-17 Active
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2014-08-08 CURRENT 1972-07-17 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY THE SOLIHULL HOTEL COMPANY LIMITED Director 2014-08-08 CURRENT 1987-09-04 Active
JONATHAN PATRICK BRAIDLEY ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2014-08-08 CURRENT 1969-02-24 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY NORFOLK CAPITAL HOTELS LIMITED Director 2014-08-08 CURRENT 1927-10-06 Active - Proposal to Strike off
JONATHAN PATRICK BRAIDLEY FIVE STAR INNS LIMITED Director 2014-08-08 CURRENT 1964-04-02 Active
JONATHAN PATRICK BRAIDLEY THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2014-08-08 CURRENT 1982-04-08 Active
JONATHAN PATRICK BRAIDLEY DTP PROPERTY TRUSTEE 2 LIMITED Director 2014-08-08 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA DTP SUBHOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA DTP HOLDCO LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA DTP REGIONAL HOSPITALITY GROUP LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL GROUP LIMITED Director 2017-05-23 CURRENT 1946-07-04 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA FRASERFORT LIMITED Director 2017-05-23 CURRENT 1956-03-15 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA CHAPEL STREET HOTEL LIMITED Director 2017-05-23 CURRENT 2006-11-21 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET FOOD AND BEVERAGE LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA CHAPEL STREET SERVICES LIMITED Director 2017-05-23 CURRENT 2009-01-27 Active
CHRISTOPHER ANDRE KULA DTP ACQUISITION 2 MAILBOX (UK) LIMITED Director 2017-05-23 CURRENT 2015-05-11 Active
CHRISTOPHER ANDRE KULA CHESTER INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-13 Active
CHRISTOPHER ANDRE KULA DTP HOSPITALITY UK LIMITED Director 2017-05-23 CURRENT 1985-11-13 Active
CHRISTOPHER ANDRE KULA DTP PROPERTY TRUSTEE 1 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA HOOLE HALL COUNTRY CLUB LIMITED Director 2017-05-23 CURRENT 2006-11-22 Active
CHRISTOPHER ANDRE KULA DTP EMPLOYEES AND SERVICES LIMITED Director 2017-05-23 CURRENT 2015-08-08 Active
CHRISTOPHER ANDRE KULA ECHO HOTEL LIMITED Director 2017-05-23 CURRENT 1986-03-17 Active
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED Director 2017-05-23 CURRENT 1972-07-17 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA THE SOLIHULL HOTEL COMPANY LIMITED Director 2017-05-23 CURRENT 1987-09-04 Active
CHRISTOPHER ANDRE KULA ROWNTREES (MARKET STREET) MANCHESTER LIMITED Director 2017-05-23 CURRENT 1969-02-24 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA NORFOLK CAPITAL HOTELS LIMITED Director 2017-05-23 CURRENT 1927-10-06 Active - Proposal to Strike off
CHRISTOPHER ANDRE KULA FIVE STAR INNS LIMITED Director 2017-05-23 CURRENT 1964-04-02 Active
CHRISTOPHER ANDRE KULA THE HARROGATE INTERNATIONAL HOTEL LIMITED Director 2017-05-23 CURRENT 1982-04-08 Active
CHRISTOPHER ANDRE KULA DTP PROPERTY TRUSTEE 2 LIMITED Director 2017-05-23 CURRENT 2005-01-18 Active
CHRISTOPHER ANDRE KULA DTP EMPLOYEES AND SERVICES 2 LIMITED Director 2017-05-23 CURRENT 2015-08-17 Active
CHRISTOPHER ANDRE KULA AG GERMANY LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN INDUSTRIAL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Liquidation
CHRISTOPHER ANDRE KULA GERMAN OFFICE PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-08-14 Active
CHRISTOPHER ANDRE KULA GERMAN RETAIL PROPERTIES LIMITED Director 2016-11-30 CURRENT 2007-11-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28Resolutions passed:<ul><li>Resolution Reduce share premium 27/09/2023<li>Resolution reduction in capital</ul>
2023-09-28Solvency Statement dated 27/09/23
2023-09-28Statement by Directors
2023-09-28Statement of capital on GBP 100
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom
2023-08-07Change of details for Dtp Subholdco Limited as a person with significant control on 2023-08-07
2023-03-31Director's details changed for Mr Hansa Susayan on 2023-03-24
2023-03-31Director's details changed for Ms Wanida Suksuwan on 2023-03-24
2023-03-31Director's details changed for Ms Warunya Punawakul on 2023-03-24
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court, 9-17 Eastern Road Romford Essex RM1 3NG
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Queens Court, 9-17 Eastern Road Romford Essex RM1 3NG
2023-03-24Change of details for Dtp Subholdco Limited as a person with significant control on 2023-03-24
2023-03-24Change of details for Dtp Subholdco Limited as a person with significant control on 2023-03-24
2023-01-29CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-01FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053357750011
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053357750010
2020-11-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-12-23PSC05Change of details for Bph Subholdco Limited as a person with significant control on 2019-12-20
2019-12-20RES15CHANGE OF COMPANY NAME 20/12/19
2019-12-19AP01DIRECTOR APPOINTED WANIDA SUKSUWAN
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDRE KULA
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053357750012
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053357750008
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24CH01Director's details changed for Mr Jonathan Patrick Braidley on 2019-05-02
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-14PSC02Notification of Bph Subholdco Limited as a person with significant control on 2017-11-23
2018-02-14PSC09Withdrawal of a person with significant control statement on 2018-02-14
2018-01-29PSC09Withdrawal of a person with significant control statement on 2018-01-29
2018-01-29PSC08Notification of a person with significant control statement
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053357750011
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053357750009
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053357750010
2017-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDRE KULA
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARZI
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 150000002
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-18AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2016-07-14AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 150000002
2016-02-22AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-11ANNOTATIONOther
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053357750008
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 053357750008
2015-07-31MEM/ARTSARTICLES OF ASSOCIATION
2015-07-31RES01ALTER ARTICLES 17/07/2015
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 053357750007
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 053357750006
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 150000002
2015-02-21AR0118/01/15 FULL LIST
2015-01-27RES01ADOPT ARTICLES 09/01/2015
2015-01-27CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-16RES15CHANGE OF NAME 06/10/2014
2014-10-16CERTNMCOMPANY NAME CHANGED QMH FINANCE NUMBER 1 LIMITED CERTIFICATE ISSUED ON 16/10/14
2014-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-12AP01DIRECTOR APPOINTED MR DAVID ARZI
2014-08-11AP01DIRECTOR APPOINTED MR JONATHAN BRAIDLEY
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TEASDALE
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN
2014-08-11TM02APPOINTMENT TERMINATED, SECRETARY SALLY COUGHLAN
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR QMH LIMITED
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR KESSEL SARL
2014-04-04AP01DIRECTOR APPOINTED MARTIN QUINN
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROSENBERG
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 150000002
2014-02-05AR0118/01/14 FULL LIST
2013-10-18AP01DIRECTOR APPOINTED MR SIMON MICHAEL TEASDALE
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ERWIN RIECK
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AP02CORPORATE DIRECTOR APPOINTED QMH LIMITED
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR W2001 TWO CV
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR W2001 BRITANNIA LLC
2013-02-05AR0118/01/13 FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-31AR0118/01/12 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 12/09/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09AP02CORPORATE DIRECTOR APPOINTED KESSEL SARL
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PAPINE HOLDING BV
2011-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-26AR0118/01/11 FULL LIST
2010-06-17AP02CORPORATE DIRECTOR APPOINTED W2001 TWO CV
2010-06-17AP02CORPORATE DIRECTOR APPOINTED W2001 BRITANNIA LLC
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MENARD
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAPINE HOLDING BV / 01/04/2010
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALEXANDER ROSENBERG / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE PASCALE DOMINIQUE MENARD / 21/01/2010
2010-01-21AR0118/01/10 FULL LIST
2009-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN COUGHLAN / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERWIN JOSEPH RIECK / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LOUISE MULAHASANI / 09/11/2009
2009-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288aDIRECTOR APPOINTED VERONIQUE PASCALE DOMINIQUE MENARD
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN OGDEN
2009-03-17288aDIRECTOR APPOINTED HEATHER LOUISE MULAHASANI
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MOORE
2009-02-09363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-12-17288bAPPOINTMENT TERMINATED DIRECTOR FADI KABALAN
2008-11-20288aDIRECTOR APPOINTED MATTHEW ALEXANDER ROSENBERG
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN COLES
2008-10-09288aDIRECTOR APPOINTED FADI KABALAN
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR HEATHER ALLSOP
2008-04-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN COLES / 11/04/2008
2008-04-07AAFULL ACCOUNTS MADE UP TO 31/12/07
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DTP FINANCE NUMBER 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DTP FINANCE NUMBER 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-28 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2017-11-28 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
2017-11-23 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE FOR THE COMMON SECURED PARTIES
2015-07-23 Outstanding DEUTSCHE BANK AG LONDON BRANCH
2015-07-23 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE
2015-07-23 Outstanding DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT
SECURITY AGREEMENT 2011-03-02 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C.
SHARE PLEDGE 2011-03-01 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR FINANCE PARTIES (AS DEFINED IN THE CREDIT AGREEMENT)("THE SECURITY TRUSTEE")
DEED OF CONFIRMATION 2010-03-13 Satisfied GOLDMAN SACHS CREDIT PARTNERS, L.P. FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE 2005-03-04 Satisfied GOLDMAN SACHS CREDIT PARTNERS, L.P.
DEBENTURE 2005-02-23 Satisfied GS MORTGAGE FUNDING NO.1 LIMITED (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)
Intangible Assets
Patents
We have not found any records of DTP FINANCE NUMBER 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTP FINANCE NUMBER 1 LIMITED
Trademarks
We have not found any records of DTP FINANCE NUMBER 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTP FINANCE NUMBER 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DTP FINANCE NUMBER 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DTP FINANCE NUMBER 1 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.
2018-08-0073219000Parts of domestic appliances non-electrically heated of heading 7321, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTP FINANCE NUMBER 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DTP FINANCE NUMBER 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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