DP

DR & P GROUP LIMITED

Active

Company number 11495016

London, England · Incorporated 1 August 2018

One America Square, London, England, EC3N 2LS, England

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2019

Company history

Previous company names

YARNDELL LIMITED · 1 August 2018 – 15 February 2019

Company overview

DR & P Group Limited is an active private limited company incorporated on 1 August 2018 and registered in England and Wales. Its registered office is at One America Square, London EC3N 2LS. The company is classified under SIC 64205 (Activities of financial holding companies) and is a wholly owned subsidiary of Project Hammond Bidco Limited, which holds 75-100% of the shares and voting rights.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 31 July 2025 and is not overdue.

The board currently comprises three British directors: John David Page (appointed 21 January 2019), Eliot James Powell (appointed 20 December 2024) and Nicholas James Edward Cook (appointed 6 March 2025). A director was removed on 1 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Project Hammond Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 February 2021

Funding

2 funding rounds
21 January 2019
Shares allotted · 0 shares allotted
—
28 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Legacy
Other
31 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Other
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2025 View
Change Person Director Company With Change Date
Officers
18 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
15 January 2025 View
Accounts With Accounts Type Medium
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2021 View
Mortgage Satisfy Charge Part
Mortgage
10 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2021 View
Accounts With Accounts Type Group
Accounts
25 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Person Director Company With Change Date
Officers
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Change Person Director Company With Change Date
Officers
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Resolution
Resolution
23 March 2021 View
Memorandum Articles
Incorporation
18 March 2021 View
Capital Name Of Class Of Shares
Capital
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Accounts With Accounts Type Group
Accounts
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Resolution
Resolution
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Capital Name Of Class Of Shares
Capital
31 January 2019 View
Resolution
Resolution
30 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Capital Allotment Shares
Capital
24 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
24 January 2019 View
Termination Director Company
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Capital Allotment Shares
Capital
29 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2018 View
Incorporation Company
Incorporation
1 August 2018 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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