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D2 PROPCO LTD

Active
10632331·incorporated 2017-02-22

D2 PROPCO LTD is an active UK private limited company, incorporated on 22 February 2017 at Companies House (number 10632331; OpenRegistry canonical ID GB-10632331-d2-propco-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-22
Registered Address
MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DU, WALES
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

119 charges recorded against the company at Companies House: 3 outstanding, 116 satisfied, 0 partially satisfied.

Persons with significant control

D2 PROPCO LTD has 1 person with significant control on file:

  • D2 Propco (Holdings) Limited (Wales reg. 16013648). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Simon Graham Dibley born 1966 resident in Wales, British national. Notified 2017-02-22. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Duncan Michael Evans born 1976 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-02-22. Ceased 2017-02-22.

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