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D&M 1 LIMITED

Active
08482557·incorporated 2013-04-10

D&M 1 LIMITED is an active UK private limited company, incorporated on 10 April 2013 at Companies House (number 08482557; OpenRegistry canonical ID GB-08482557-d-m-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-10
Registered Address
FIRST FLOOR, THE SIPPING ROOM WEST INDIA QUAY, 16 HERTSMERE ROAD, LONDON, E14 4AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of D&M 1 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

D&M 1 LIMITED has 3 persons with significant control on file:

  • Ms Jillian Sarah Maclean born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Bowmark Capital Llp (United Kingdom reg. Oc331233). Notified 2017-09-01.
    • Has significant influence or control
  • Bowmark Capital Partners Iv Gp Limited (United Kingdom reg. 06457569). Notified 2023-11-13.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ventry Nominees Limited (England And Wales reg. 05162163). Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08482557.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.