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Companies House/Amersham/Company profile

DBP PRIME HOLDCO LIMITED

Active
12775066·incorporated 2020-07-28

DBP PRIME HOLDCO LIMITED is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12775066; OpenRegistry canonical ID GB-12775066-dbp-prime-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,696 active companies registered in Amersham (postcode HP6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
SKY HOUSE, RAANS ROAD, AMERSHAM, HP6 6JQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DBP PRIME HOLDCO LIMITED

Filings

Check filing history of DBP PRIME HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Persons with significant control

DBP PRIME HOLDCO LIMITED has 1 person with significant control on file:

  • P&A Capital Ltd (United Kingdom reg. 13249200). Notified 2021-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Gary John Davis born 1966 resident in England, British national. Notified 2020-07-28. Ceased 2021-03-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Michal Piekarewicz born 1978 resident in England, Polish national. Notified 2020-07-28. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Terence Beaumont born 1964 resident in United Kingdom, British national. Notified 2020-07-28. Ceased 2021-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Amersham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12775066.

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