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UK DEPOSIT MANAGEMENT ORGANISATION LIMITED (16278705)

UK DEPOSIT MANAGEMENT ORGANISATION LIMITED (16278705) is an active UK company. incorporated on 26 February 2025. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. UK DEPOSIT MANAGEMENT ORGANISATION LIMITED has been registered for 1 year. Current directors include BASON, John George, BEAUMONT, Robert James, BOOTH, Richard Wilson and 10 others.

Company Number
16278705
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 February 2025
Age
1 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BASON, John George, BEAUMONT, Robert James, BOOTH, Richard Wilson, DAVIES, Russell Adam, HAARSMA, Boudewijn Nicolaas, HEYWOOD, Lynda Jane, HUNT, Julian, KEMP, Jonathan David, LAWLOR, Niamh Allison, OLIVER-MOONEY, Rebecca, SMITH, James Maxwell, SOTNICK, Juliet Eve, STUART, Guy, Dr
SIC Codes
96090

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UK DEPOSIT MANAGEMENT ORGANISATION LIMITED

UK DEPOSIT MANAGEMENT ORGANISATION LIMITED is an active company incorporated on 26 February 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. UK DEPOSIT MANAGEMENT ORGANISATION LIMITED was registered 1 year ago.(SIC: 96090)

Status

active

Active since 1 years ago

Company No

16278705

PRIVATE-LIMITED-GUARANT-NSC Company

Age

1 Years

Incorporated 26 February 2025

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to N/A

Next Due

Due by 26 November 2026
Period: 26 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Timeline

8 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Feb 25
Director Joined
Oct 25
Director Joined
Nov 25
Director Joined
Nov 25
Director Joined
Jan 26
Director Joined
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

13 Active
1 Resigned

BASON, John George

Active
Old Gloucester Street, LondonWC1N 3AX
Born April 1957
Director
Appointed 19 Sept 2025

BEAUMONT, Robert James

Active
14 Kingston Road, SurbitonKT5 9NU
Born September 1978
Director
Appointed 26 Feb 2025

BOOTH, Richard Wilson

Active
Old Gloucester Street, LondonWC1N 3AX
Born July 1967
Director
Appointed 26 Feb 2025

DAVIES, Russell Adam

Active
Old Gloucester Street, LondonWC1N 3AX
Born April 1971
Director
Appointed 05 Jan 2026

HAARSMA, Boudewijn Nicolaas

Active
St. Andrew Square, EdinburghEH2 2BD
Born December 1968
Director
Appointed 26 Feb 2025

HEYWOOD, Lynda Jane

Active
Old Gloucester Street, LondonWC1N 3AX
Born June 1964
Director
Appointed 21 Nov 2025

HUNT, Julian

Active
Old Gloucester Street, LondonWC1N 3AX
Born May 1968
Director
Appointed 26 Feb 2025

KEMP, Jonathan David

Active
Old Gloucester Street, LondonWC1N 3AX
Born June 1971
Director
Appointed 26 Feb 2025

LAWLOR, Niamh Allison

Active
Old Gloucester Street, LondonWC1N 3AX
Born April 1973
Director
Appointed 02 Feb 2026

OLIVER-MOONEY, Rebecca

Active
Old Gloucester Street, LondonWC1N 3AX
Born November 1979
Director
Appointed 26 Feb 2025

SMITH, James Maxwell

Active
Old Gloucester Street, LondonWC1N 3AX
Born November 1971
Director
Appointed 26 Feb 2025

SOTNICK, Juliet Eve

Active
Old Gloucester Street, LondonWC1N 3AX
Born December 1967
Director
Appointed 21 Nov 2025

STUART, Guy, Dr

Active
Old Gloucester Street, LondonWC1N 3AX
Born April 1972
Director
Appointed 20 Mar 2026

BEARDMORE, David Kingsley

Resigned
Shire Park, Kestrel Way, HertfordshireAL7 1GA
Born May 1972
Director
Appointed 26 Feb 2025
Resigned 27 Feb 2026

Persons with significant control

1

Coca-Cola Europacific Partners Great Britain Limited

Active
Bakers Road, UxbridgeUB8 1EZ

Nature of Control

Voting rights 25 to 50 percent
Notified 27 Feb 2026
Fundings
Financials
Latest Activities

Filing History

14

Appoint Person Director Company With Name Date
30 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
12 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
12 March 2026
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
3 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 October 2025
AP01Appointment of Director
Change Person Director Company With Change Date
27 May 2025
CH01Change of Director Details
Resolution
14 May 2025
RESOLUTIONSResolutions
Memorandum Articles
12 May 2025
MAMA
Incorporation Company
26 February 2025
NEWINCIncorporation