Introduction
Watch Company
D
DEMPSEY GROUP LIMITED
DEMPSEY GROUP LIMITED is an active company incorporated on 18 December 2023 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.. DEMPSEY GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15359493
LTD Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 18 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
34 Lime Street Lime Street London, EC3M 7AT,
Previous Addresses
Flat 4, Avenue Court, 23-29 Draycott Avenue London SW3 3BU England
From: 18 December 2023To: 30 December 2025
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BENSON, Abigail Lucy
ActiveLime Street, LondonEC3M 7AT
Born January 1991
Director
Appointed 21 Dec 2023
BENSON, Abigail Lucy
Lime Street, LondonEC3M 7AT
Born January 1991
Director
21 Dec 2023
Active
D'ALTON, Charles Henry Michael
ActiveDraycott Avenue, LondonSW3 3BU
Born September 1982
Director
Appointed 18 Dec 2023
D'ALTON, Charles Henry Michael
Draycott Avenue, LondonSW3 3BU
Born September 1982
Director
18 Dec 2023
Active
FULFORD-SMITH, Thomas William
ActiveDraycott Avenue, LondonSW3 3BU
Born October 1981
Director
Appointed 18 Dec 2023
FULFORD-SMITH, Thomas William
Draycott Avenue, LondonSW3 3BU
Born October 1981
Director
18 Dec 2023
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2023
B.P.Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2023
Active
Mr Thomas William Fufford-Smith
CeasedDraycott Avenue, LondonSW3 3BU
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2023
Ceased 20 Dec 2023
Mr Thomas William Fufford-Smith
Draycott Avenue, LondonSW3 3BU
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2023
Ceased 20 Dec 2023
Ceased
Mr Charles Henry Michael D'Alton
CeasedDraycott Avenue, LondonSW3 3BU
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2023
Ceased 20 Dec 2023
Mr Charles Henry Michael D'Alton
Draycott Avenue, LondonSW3 3BU
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2023
Ceased 20 Dec 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
2 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
23 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2023