DL

DD&CO LIMITED

Active

Company number 00228785

London · Incorporated 14 March 1928

36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
98 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAWNAY,DAY & CO.LIMITED · 14 March 1928 – 21 March 2007

Company overview

DD&CO LIMITED is an active private limited company incorporated on 14 March 1928 and registered in England and Wales. It changed its name from DAWNAY,DAY & CO.LIMITED on 14 March 1928. Its registered office is at 36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Ddcap Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven directors: COX, Stella Anne (appointed 1 September 2005), OLIVER, Lawrence Paul (appointed 1 September 2005), GELBER, David (appointed 11 July 2008), SPENCER, Michael Alan, Lord Spencer Of Alresford (appointed 14 July 2008), HARRIS, Martin James (appointed 12 July 2017), TESTA, David Alan (appointed 1 August 2017) and MORSE, Natalie Louise (appointed 4 January 2021). MORSE, Natalie Louise serves as company secretary (appointed 1 October 2013). The company has been served by 23 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 20 September 2025. The next is due by 4 October 2026. 220 filings are recorded against the company at Companies House, most recently an accounts filing on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MORSE, Natalie Louise
Director
4 January 2021
TD
TESTA, David Alan
Director
1 August 2017
HM
HARRIS, Martin James
Director
12 July 2017
MN
MORSE, Natalie Louise
Secretary
1 October 2013
SM
SPENCER, Michael Alan, Lord Spencer Of Alresford
Director
14 July 2008
GD
GELBER, David
Director
11 July 2008
CS
COX, Stella Anne
Director
1 September 2005
OL
OLIVER, Lawrence Paul
Director
1 September 2005
BA
BETKOWSKI, Andrew Lucas Christopher
Secretary · Resigned
8 April 2015
BA
BURLEY, Andrew Thomas
Secretary · Resigned
25 March 2014
PD
POTTER, David Ian
Director · Resigned
6 March 2014
CC
CLOTHIER, Christopher Gurth
Director · Resigned
21 March 2012
BH
BOLLINS, Helen Loxley
Secretary · Resigned
1 October 2008
MI
MORLEY, Ian Bertrand
Director · Resigned
14 July 2008
KD
KELLY, Declan Pius
Director · Resigned
11 July 2008
DS
DIXON, Stuart Roy
Director · Resigned
9 August 2005
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
25 November 1996
RS
REEVES, Steven Robert
Director · Resigned
11 December 1995
RG
RAINGOLD, Gerald Barry
Director · Resigned
6 February 1995
ND
NICOLSON, David Lancaster, Sir
Director · Resigned
—
NG
NAGGAR, Guy Anthony
Director · Resigned
—
PB
PINCUS, Barry Martin
Director · Resigned
—
NR
NAGGAR, Robert David Zaki
Director · Resigned
—
SI
STOUTZKER, Ian Isaac
Director · Resigned
—
CD
CICUREL, David Elie
Director · Resigned
—
KP
KLIMT, Peter Richard
Director · Resigned
—
WC
WEIL, Charles Henri
Director · Resigned
—

Persons with significant control

PS
Ddcap Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
1 May 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Appoint Person Secretary Company With Name
Officers
1 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 July 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Change Person Secretary Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Mortgage
21 July 2009 View
Resolution
Resolution
11 May 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Legacy
Mortgage
19 February 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Mortgage
27 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Address
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Annual Return
6 November 2007 View
Legacy
Mortgage
21 June 2007 View
Legacy
Capital
22 May 2007 View
Legacy
Address
27 April 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
6 October 2006 View
Legacy
Address
2 August 2006 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Mortgage
24 January 2006 View
Legacy
Accounts
6 December 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
2 November 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Capital
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Mortgage
6 August 2005 View
Legacy
Mortgage
5 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Mortgage
2 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Mortgage
22 July 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Mortgage
13 May 2005 View
Accounts With Accounts Type Full
Accounts
8 March 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Mortgage
11 June 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
3 October 2003 View
Legacy
Officers
24 July 2003 View
Accounts With Accounts Type Full
Accounts
18 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Mortgage
30 August 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Mortgage
23 April 2002 View
Legacy
Mortgage
19 March 2002 View
Legacy
Mortgage
23 February 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
19 September 2001 View
Legacy
Officers
28 July 2001 View
Legacy
Mortgage
26 April 2001 View
Accounts With Accounts Type Full
Accounts
22 November 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Mortgage
10 February 2000 View
Legacy
Mortgage
3 February 2000 View
Accounts With Accounts Type Full
Accounts
12 October 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Annual Return
29 September 1999 View
Legacy
Mortgage
15 July 1999 View
Legacy
Mortgage
26 May 1999 View
Legacy
Mortgage
1 May 1999 View
Legacy
Mortgage
16 April 1999 View
Legacy
Mortgage
9 April 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Annual Return
30 September 1998 View
Legacy
Annual Return
8 October 1997 View
Accounts With Accounts Type Full
Accounts
22 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
5 August 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Officers
6 August 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Annual Return
4 October 1995 View
Legacy
Accounts
31 March 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 October 1994 View
Legacy
Annual Return
22 September 1994 View
Legacy
Mortgage
15 February 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Legacy
Annual Return
12 October 1993 View
Legacy
Mortgage
17 September 1993 View
Legacy
Annual Return
7 October 1992 View
Accounts With Accounts Type Full
Accounts
27 July 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Annual Return
15 October 1991 View
Accounts With Accounts Type Full
Accounts
27 July 1991 View
Legacy
Annual Return
22 October 1990 View
Accounts With Accounts Type Full
Accounts
20 June 1990 View
Legacy
Capital
10 April 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
14 August 1989 View
Legacy
Address
17 March 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Accounts With Accounts Type Full
Accounts
17 June 1988 View
Legacy
Annual Return
17 June 1988 View
Legacy
Dissolution
13 June 1988 View
Legacy
Officers
2 June 1988 View
Legacy
Officers
3 August 1987 View
Legacy
Annual Return
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
20 December 1986 View
Accounts With Accounts Type Full
Accounts
14 November 1986 View
Legacy
Address
17 September 1986 View
Resolution
Resolution
9 May 1984 View
Resolution
Resolution
29 March 1984 View
Accounts With Made Up Date
Accounts
27 July 1982 View
Resolution
Resolution
24 March 1982 View
Incorporation Company
Incorporation
14 March 1928 View
Miscellaneous
Miscellaneous
14 March 1928 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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