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1 DOVER STREET HOLD CO LTD

Active
13450891·incorporated 2021-06-10

1 DOVER STREET HOLD CO LTD is an active UK private limited company, incorporated on 10 June 2021 at Companies House (number 13450891; OpenRegistry canonical ID GB-13450891-1-dover-street-hold-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,205 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-10
Registered Address
FIFTH FLOOR, 19TH BERKELEY STREET, LONDON, W1J 8ED, ENGLAND
SIC
56302 — Public houses and bars
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 1 DOVER STREET HOLD CO LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

1 DOVER STREET HOLD CO LTD has 1 person with significant control on file:

  • David Phelps born 1965 resident in England, British national. Notified 2023-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Etienne Scott Michel Chester born 1990 resident in United Kingdom, British national. Notified 2021-06-10. Ceased 2021-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Asher Grant born 1988 resident in England, British national. Notified 2021-06-10. Ceased 2021-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-09-24. Ceased 2023-03-21.

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13450891.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.