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D SQUARED CAPITAL LIMITED

Active
12801629·incorporated 2020-08-10

D SQUARED CAPITAL LIMITED is an active UK private limited company, incorporated on 10 August 2020 at Companies House (number 12801629; OpenRegistry canonical ID GB-12801629-d-squared-capital-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 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
2020-08-10
Registered Address
C/O CANTELOWES LIMITED, 1 ROYAL EXCHANGE AVENUE, LONDON, EC3V 3LT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

D SQUARED CAPITAL LIMITED has 3 persons with significant control on file:

  • Eagle Investment Holdings Ltd (United Kingdom reg. 13022224). Notified 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Brett Matthew Grossman born 1987 resident in United Kingdom, British national. Notified 2020-11-16.
    • Has significant influence or control
  • Sussex Capital Inc Ltd (United Kingdom reg. 13143718). Notified 2023-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Richard Parker Inc Limited (United Kingdom reg. 09637157). Notified 2020-11-03. Ceased 2023-02-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dan Adler born 1985 resident in England, British national. Notified 2020-08-10. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Brett Matthew Grossman born 1987 resident in United Kingdom, British national. Notified 2020-08-10. Ceased 2020-11-03.
    • 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 London: