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Companies House/London/Company profile

DAVIES GROUP LIMITED

Active
06479822·incorporated 2008-01-22

DAVIES GROUP LIMITED is an active UK private limited company, incorporated on 22 January 2008 at Companies House (number 06479822; OpenRegistry canonical ID GB-06479822-davies-group-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-22
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

26 charges recorded against the company at Companies House: 8 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

DAVIES GROUP LIMITED has 1 person with significant control on file:

  • Davies Bidco. Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Davies Hedgco Limited (England reg. 12242839). Notified 2019-12-11. Ceased 2022-11-30.
    • Owns 50–75% of shares
  • Daisycove Limited (Uk reg. 7681044). Notified 2017-01-31. Ceased 2022-11-30.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

DAVIES GROUP LIMITED has previously traded as:

  • OVAL (2177) LIMITED (until 2008-03-07)

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