Introduction
Watch Company
D
DDR & PARTNERS (SPV1) LIMITED
DDR & PARTNERS (SPV1) LIMITED is an active company incorporated on 31 July 2025 with the registered office located in Wetherby. The company operates in the Construction sector, specifically engaged in development of building projects. DDR & PARTNERS (SPV1) LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16619945
LTD Company
Age
N/A Years
Incorporated 31 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2027
Period: 31 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Bowcliffe Hall Bramham Wetherby, LS23 6LP,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEE, Harry Charles Wells
ActiveBramham, WetherbyLS23 6LP
Born January 1991
Director
Appointed 31 Jul 2025
DEE, Harry Charles Wells
Bramham, WetherbyLS23 6LP
Born January 1991
Director
31 Jul 2025
Active
DOUGLAS-ROBERTS, Hugh Douglas
ActiveBramham, WetherbyLS23 6LP
Born February 1993
Director
Appointed 31 Jul 2025
DOUGLAS-ROBERTS, Hugh Douglas
Bramham, WetherbyLS23 6LP
Born February 1993
Director
31 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Warwick Knight
ActiveBramham, WetherbyLS23 6LP
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Mr James Warwick Knight
Bramham, WetherbyLS23 6LP
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Jul 2025
Active
Ddr & Partners Limited
ActiveBramham, WetherbyLS23 6LP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Ddr & Partners Limited
Bramham, WetherbyLS23 6LP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
31 Jul 2025
Active
Filing History
4
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026