Introduction
Watch Company
D
DUNHAM MASSEY INVESTMENT GROUP LIMITED
DUNHAM MASSEY INVESTMENT GROUP LIMITED is an active company incorporated on 29 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DUNHAM MASSEY INVESTMENT GROUP LIMITED was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13482244
LTD Company
Age
4 Years
Incorporated 29 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
85 Great Portland Street First Floor London, W1W 7LT,
Previous Addresses
, the Japanese Canteen 30-33 Minories, London, EC3N 1DD, England
From: 14 October 2021To: 1 September 2022
, St. Clare House 30-33 Minories, London, EC3N 1DD, England
From: 29 June 2021To: 14 October 2021
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
Nov 24
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PATRICK, Recardo
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1960
Director
Appointed 29 Jun 2021
PATRICK, Recardo
Great Portland Street, LondonW1W 7LT
Born April 1960
Director
29 Jun 2021
Active
HOWITT, Adam Ross
ResignedGreat Portland Street, LondonW1W 7LT
Born December 1991
Director
Appointed 14 Aug 2023
Resigned 11 Oct 2024
HOWITT, Adam Ross
Great Portland Street, LondonW1W 7LT
Born December 1991
Director
14 Aug 2023
Resigned 11 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Sullivan
ActiveGreat Portland Street, LondonW1W 7LT
Born February 1949
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Nov 2024
Mr David Sullivan
Great Portland Street, LondonW1W 7LT
Born February 1949
Ownership of shares 25 to 50 percent
22 Nov 2024
Active
Mr Recardo Patrick
ActiveGreat Portland Street, LondonW1W 7LT
Born April 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 Jun 2021
Mr Recardo Patrick
Great Portland Street, LondonW1W 7LT
Born April 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 Jun 2021
Active
Filing History
23
Description
Type
Date Filed
Document
23 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2025
23 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 August 2024
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
1 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2022
14 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2021