Introduction
Watch Company
D
DUDOK GP1 LTD
DUDOK GP1 LTD is an active company incorporated on 30 November 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. DUDOK GP1 LTD was registered 2 years ago.(SIC: 66300)
Status
active
Active since 2 years ago
Company No
15319336
LTD Company
Age
2 Years
Incorporated 30 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 30 November 2023 - 31 December 2024(14 months)
Type: Full 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 29 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
First Floor 85 Great Portland Street London, W1W 7LT,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SUMNER, Bernard Michael
Active85 Great Portland Street, LondonW1W 7LT
Secretary
Appointed 30 Nov 2023
SUMNER, Bernard Michael
85 Great Portland Street, LondonW1W 7LT
Secretary
30 Nov 2023
Active
CORRADI, Daniela Renata
Active85 Great Portland Street, LondonW1W 7LT
Born June 1983
Director
Appointed 30 Nov 2023
CORRADI, Daniela Renata
85 Great Portland Street, LondonW1W 7LT
Born June 1983
Director
30 Nov 2023
Active
LENNON, Martin James
Active85 Great Portland Street, LondonW1W 7LT
Born January 1970
Director
Appointed 30 Nov 2023
LENNON, Martin James
85 Great Portland Street, LondonW1W 7LT
Born January 1970
Director
30 Nov 2023
Active
CLARKE, Edward Hilton
Resigned85 Great Portland Street, LondonW1W 7LT
Born February 1966
Director
Appointed 30 Nov 2023
Resigned 31 May 2025
CLARKE, Edward Hilton
85 Great Portland Street, LondonW1W 7LT
Born February 1966
Director
30 Nov 2023
Resigned 31 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
M&G Fa Limited
ActiveLondonEC3M 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
M&G Fa Limited
LondonEC3M 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2023