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DP9 TRUSTEE COMPANY LIMITED (12106695)

DP9 TRUSTEE COMPANY LIMITED (12106695) is an active UK company. incorporated on 16 July 2019. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. DP9 TRUSTEE COMPANY LIMITED has been registered for 6 years. Current directors include GRIFFITHS, David Patrick Price, HENRY, Paul Edward, HINE, Samuel James and 6 others.

Company Number
12106695
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 July 2019
Age
6 years
Address
100 Pall Mall, London, SW1Y 5NQ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GRIFFITHS, David Patrick Price, HENRY, Paul Edward, HINE, Samuel James, KERR, Malcolm James, MORGAN, Hugh William, MORRIS, David Gareth, POOL, James Walter, SHEPPARD, Oliver Brian, TABB, Craig Darrell
SIC Codes
82990

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DP9 TRUSTEE COMPANY LIMITED

DP9 TRUSTEE COMPANY LIMITED is an active company incorporated on 16 July 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DP9 TRUSTEE COMPANY LIMITED was registered 6 years ago.(SIC: 82990)

Status

active

Active since 6 years ago

Company No

12106695

PRIVATE-LIMITED-GUARANT-NSC Company

Age

6 Years

Incorporated 16 July 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 15 July 2025 (10 months ago)
Submitted on 27 August 2025 (9 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

100 Pall Mall London, SW1Y 5NQ,

Timeline

5 key events • 2019 - 2023

Funding Officers Ownership
Company Founded
Jul 19
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

9 Active
4 Resigned

GRIFFITHS, David Patrick Price

Active
Pall Mall, LondonSW1Y 5NQ
Born May 1978
Director
Appointed 16 Jul 2019

HENRY, Paul Edward

Active
Pall Mall, LondonSW1Y 5NQ
Born May 1968
Director
Appointed 16 Jul 2019

HINE, Samuel James

Active
Pall Mall, LondonSW1Y 5NQ
Born April 1975
Director
Appointed 16 Jul 2019

KERR, Malcolm James

Active
Pall Mall, LondonSW1Y 5NQ
Born October 1959
Director
Appointed 16 Jul 2019

MORGAN, Hugh William

Active
Pall Mall, LondonSW1Y 5NQ
Born September 1969
Director
Appointed 16 Jul 2019

MORRIS, David Gareth

Active
Pall Mall, LondonSW1Y 5NQ
Born January 1983
Director
Appointed 16 Jul 2019

POOL, James Walter

Active
Pall Mall, LondonSW1Y 5NQ
Born January 1970
Director
Appointed 16 Jul 2019

SHEPPARD, Oliver Brian

Active
Pall Mall, LondonSW1Y 5NQ
Born December 1974
Director
Appointed 16 Jul 2019

TABB, Craig Darrell

Active
Pall Mall, LondonSW1Y 5NQ
Born February 1982
Director
Appointed 16 Jul 2019

BEARD, Christopher Paul

Resigned
Pall Mall, LondonSW1Y 5NQ
Born July 1976
Director
Appointed 16 Jul 2019
Resigned 12 Sept 2023

COLLINS, Barnaby James

Resigned
Pall Mall, LondonSW1Y 5NQ
Born May 1969
Director
Appointed 16 Jul 2019
Resigned 12 Sept 2023

GODDARD, Christopher Jeremy Bruce

Resigned
Pall Mall, LondonSW1Y 5NQ
Born April 1964
Director
Appointed 16 Jul 2019
Resigned 12 Sept 2023

WARD, Richard Andrew

Resigned
Pall Mall, LondonSW1Y 5NQ
Born February 1977
Director
Appointed 16 Jul 2019
Resigned 12 Sept 2023

Persons with significant control

1

Dp9 Limited

Active
Pall Mall, London

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2019
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Dormant
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2023
AAAnnual Accounts
Resolution
8 November 2023
RESOLUTIONSResolutions
Memorandum Articles
8 November 2023
MAMA
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
31 October 2023
TM01Termination of Director
Resolution
22 September 2023
RESOLUTIONSResolutions
Memorandum Articles
22 September 2023
MAMA
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 November 2020
CS01Confirmation Statement
Incorporation Company
16 July 2019
NEWINCIncorporation