Introduction
Watch Company
Updated On: 01/05/2026
D
D SQUARED CAPITAL LIMITED
D SQUARED CAPITAL LIMITED is an active company incorporated on 10 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. D SQUARED CAPITAL LIMITED was registered 5 years ago.(SIC: 64209, 96090)
Status
active
Active since 5 years ago
Company No
12801629
LTD Company
Age
5 Years
Incorporated 10 August 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 30 April 2026 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (5 months ago)
Submitted on 4 November 2020 (5 years ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
C/O Cantelowes Limited 1 Royal Exchange Avenue London, EC3V 3LT,
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ADLER, Dan
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Born May 1985
Director
Appointed 17 Mar 2022
ADLER, Dan
1 Royal Exchange Avenue, LondonEC3V 3LT
Born May 1985
Director
17 Mar 2022
Active
GROSSMAN, Daniel Brett Matthew
ResignedBowling Green Lane, LondonEC1R 0BD
Born October 1987
Director
Appointed 10 Aug 2020
Resigned 17 Mar 2022
GROSSMAN, Daniel Brett Matthew
Bowling Green Lane, LondonEC1R 0BD
Born October 1987
Director
10 Aug 2020
Resigned 17 Mar 2022
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sussex Capital Inc Ltd
Active1 Royal Exchange Avenue, LondonEC3V 3LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2023
Sussex Capital Inc Ltd
1 Royal Exchange Avenue, LondonEC3V 3LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2023
Active
1 Royal Exchange Avenue, LondonEC3V 3LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2020
Eagle Investment Holdings Ltd
1 Royal Exchange Avenue, LondonEC3V 3LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2020
Active
Mr Daniel Brett Matthew Grossman
CeasedBowling Green Lane, LondonEC1R 0BD
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2020
Mr Daniel Brett Matthew Grossman
Bowling Green Lane, LondonEC1R 0BD
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2020
Ceased
Bowling Green Lane, LondonEC1R 0BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2020
Richard Parker Inc Limited
Bowling Green Lane, LondonEC1R 0BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2020
Ceased
Mr Dan Adler
CeasedBowling Green Lane, LondonEC1R 0BD
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Aug 2020
Mr Dan Adler
Bowling Green Lane, LondonEC1R 0BD
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Aug 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
2 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
2 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 October 2024
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 January 2022
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2021
16 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2020
16 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2020
16 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 November 2020
4 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2020
4 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2020