Introduction
Watch Company
D
D9 WIRELESS OPCO 1 LIMITED
D9 WIRELESS OPCO 1 LIMITED is an active company incorporated on 23 March 2022 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.. D9 WIRELESS OPCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13997930
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Previous Company Names
D9 WIRELESS OP CO 1 LTD
From: 23 March 2022To: 31 March 2022
Address
The Scalpel, 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
1 King William Street London EC4N 7AF United Kingdom
From: 23 March 2022To: 12 August 2024
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Funding Round
Jun 22
Capital Allotment Shares
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Capital Update
Dec 22
Capital Statement Capital Company With D...
Funding Round
Mar 24
Capital Allotment Shares
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
7
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
HANWAY ADVISORY LIMITED
Active18th Floor, LondonEC3M 7AF
Corporate secretary
Appointed 23 Mar 2022
HANWAY ADVISORY LIMITED
18th Floor, LondonEC3M 7AF
Corporate secretary
23 Mar 2022
Active
O'HALLORAN, James Anthony
Active52 Lime Street, LondonEC3M 7AF
Born November 1975
Director
Appointed 11 Dec 2024
O'HALLORAN, James Anthony
52 Lime Street, LondonEC3M 7AF
Born November 1975
Director
11 Dec 2024
Active
TINER, Mark Andrew James
Active52 Lime Street, LondonEC3M 7AF
Born September 1981
Director
Appointed 02 Apr 2025
TINER, Mark Andrew James
52 Lime Street, LondonEC3M 7AF
Born September 1981
Director
02 Apr 2025
Active
FAULKNER, Anthony Robert
Resigned52 Lime Street, LondonEC3M 7AF
Born December 1973
Director
Appointed 11 Dec 2024
Resigned 16 Nov 2025
FAULKNER, Anthony Robert
52 Lime Street, LondonEC3M 7AF
Born December 1973
Director
11 Dec 2024
Resigned 16 Nov 2025
Resigned
GUNN-BROWN, Isobel
Resigned52 Lime Street, LondonEC3M 7AF
Born January 1967
Director
Appointed 21 Nov 2022
Resigned 11 Dec 2024
GUNN-BROWN, Isobel
52 Lime Street, LondonEC3M 7AF
Born January 1967
Director
21 Nov 2022
Resigned 11 Dec 2024
Resigned
HUBBLE, Justin Legarth
Resigned52 Lime Street, LondonEC3M 7AF
Born January 1971
Director
Appointed 21 Nov 2022
Resigned 11 Dec 2024
HUBBLE, Justin Legarth
52 Lime Street, LondonEC3M 7AF
Born January 1971
Director
21 Nov 2022
Resigned 11 Dec 2024
Resigned
JAGUIN, Arnaud
ResignedKing William Street, LondonEC4N 7AF
Born June 1982
Director
Appointed 23 Mar 2022
Resigned 22 Aug 2022
JAGUIN, Arnaud
King William Street, LondonEC4N 7AF
Born June 1982
Director
23 Mar 2022
Resigned 22 Aug 2022
Resigned
JOHNSEN, Thorsten
ResignedKing William Street, LondonEC4N 7AF
Born August 1973
Director
Appointed 22 Aug 2022
Resigned 21 Nov 2022
JOHNSEN, Thorsten
King William Street, LondonEC4N 7AF
Born August 1973
Director
22 Aug 2022
Resigned 21 Nov 2022
Resigned
KARIHALOO, Andre
ResignedKing William Street, LondonEC4N 7AF
Born May 1978
Director
Appointed 23 Mar 2022
Resigned 21 Nov 2022
KARIHALOO, Andre
King William Street, LondonEC4N 7AF
Born May 1978
Director
23 Mar 2022
Resigned 21 Nov 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Russell
Active52 Lime Street, LondonEC3M 7AF
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Mar 2024
Mr David Russell
52 Lime Street, LondonEC3M 7AF
Born August 1984
Ownership of shares 25 to 50 percent
11 Mar 2024
Active
King William Street, LondonEC4N 7AF
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
Digital 9 Wireless Limited
King William Street, LondonEC4N 7AF
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Active
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
3 October 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2024
19 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 March 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2022
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2022