OpenRegistry
Companies House/St. Albans/Company profile

DAVIDSON DEEM LIMITED

Active
04297563·incorporated 2001-10-02

DAVIDSON DEEM LIMITED is an active UK private limited company, incorporated on 2 October 2001 at Companies House (number 04297563; OpenRegistry canonical ID GB-04297563-davidson-deem-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 10,492 active companies registered in St. Albans (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-02
Registered Address
2ND FLOOR,, 4 BEACONSFIELD ROAD, ST. ALBANS, AL1 3RD, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

DAVIDSON DEEM LIMITED has 1 person with significant control on file:

  • Lumin Group Limited (England reg. 11221558). Notified 2023-06-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Brian Philip Keane born 1966 resident in England, British national. Notified 2016-07-01. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter David Stokes born 1970 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2023-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Lumin Group Limited (England reg. 11221558). Notified 2023-06-16. Ceased 2023-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Philip Keane born 1966 resident in England, British national. Notified 2023-06-17. Ceased 2023-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter David Stokes born 1970 resident in England, British national. Notified 2023-06-17. Ceased 2023-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in St. Albans: