DD&Co Limited

Active00228785 Private limited company

Incorporated: 14 March 1928 (98 years)
Previously known as: Dawnay,day & Co.Limited (until 21 March 2007)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Natalie Louise Morse
David Alan Testa
Martin James Harris
all 7 directors
Owned by: Ddcap Limited
Accounts type: Full
Region: Greater London
Address: 36 Shad Thames
Core 1A - Butler's Wharf Building
London
SE1 2YE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 25
Outstanding: 0
Part satisfied: 0
Satisfied: 25

Officers 8 active

Officer details are public data from the Companies House register.

Morse, Natalie Louise

Director · Appointed 4 January 2021

Also at Ddgi Limited

British

Born June 1983 (43)

Testa, David Alan

Director · Appointed 1 August 2017

Also at Ddgi Limited, Bennett & Hall Limited · more companies

British

Born June 1963 (63)

Harris, Martin James

Director · Appointed 12 July 2017

Also at Ddgi Limited

British

Born August 1969 (57)

Morse, Natalie Louise

Secretary · Appointed 1 October 2013

Spencer, Michael Alan, Lord Spencer Of Alresford

Director · Appointed 14 July 2008

Also at Ipgl No. 12 LLP, Bordeaux Index Limited, Ddcap Limited · more companies

British

Born May 1955 (71)

Gelber, David

Director · Appointed 11 July 2008

Also at Ddcap Limited, Ddgi Limited, Castellain Capital LLP · more companies

Canadian

Born November 1947

Cox, Stella Anne

Director · Appointed 1 September 2005

Also at Ddcap Limited, Ddgi Limited · more companies

British

Born March 1964 (62)

Oliver, Lawrence Paul

Director · Appointed 1 September 2005

Also at Chapmans Place Management Company Limited, Ddcap Limited, Ddgi Limited

British

Born March 1967 (59)

Officer history (23 former)

31 March 2022

Resigned Betkowski, Andrew Lucas Christopher as Secretary

4 January 2021

Appointed Morse, Natalie Louise as Director

1 August 2017

Appointed Testa, David Alan as Director

12 July 2017

Appointed Harris, Martin James as Director

12 July 2017

Resigned Potter, David Ian as Director

23 April 2015

Resigned Clothier, Christopher Gurth as Director

8 April 2015

Resigned Burley, Andrew Thomas as Secretary

8 April 2015

Appointed Betkowski, Andrew Lucas Christopher as Secretary

25 March 2014

Appointed Burley, Andrew Thomas as Secretary

6 March 2014

Appointed Potter, David Ian as Director

1 October 2013

Resigned Bollins, Helen Loxley as Secretary

1 October 2013

Appointed Morse, Natalie Louise as Secretary

21 March 2012

Appointed Clothier, Christopher Gurth as Director

9 March 2012

Resigned Kelly, Declan Pius as Director

31 December 2008

Resigned Morley, Ian Bertrand as Director

1 October 2008

Appointed Bollins, Helen Loxley as Secretary

30 September 2008

Resigned Langridge, Megan Joy as Secretary

14 July 2008

Appointed Morley, Ian Bertrand as Director

14 July 2008

Resigned Naggar, Guy Anthony as Director

14 July 2008

Appointed Spencer, Michael Alan, Lord Spencer Of Alresford as Director

14 July 2008

Resigned Pincus, Barry Martin as Director

11 July 2008

Appointed Kelly, Declan Pius as Director

11 July 2008

Appointed Gelber, David as Director

1 September 2005

Appointed Oliver, Lawrence Paul as Director

1 September 2005

Appointed Cox, Stella Anne as Director

1 September 2005

Resigned Dixon, Stuart Roy as Director

1 September 2005

Resigned Dixon, Stuart Roy as Director

9 August 2005

Appointed Dixon, Stuart Roy as Director

9 August 2005

Appointed Dixon, Stuart Roy as Director

22 July 2005

Resigned Klimt, Peter Richard as Director

22 July 2005

Resigned Weil, Charles Henri as Director

20 July 2005

Resigned Cicurel, David Elie as Director

20 July 2005

Resigned Raingold, Gerald Barry as Director

27 July 2001

Resigned Reeves, Steven Robert as Director

12 May 2000

Resigned Stoutzker, Ian Isaac as Director

22 July 1997

Appointed Naggar, Guy Anthony as Director

22 July 1997

Appointed Pincus, Barry Martin as Director

25 November 1996

Appointed Langridge, Megan Joy as Secretary

25 November 1996

Resigned Pincus, Barry Martin as Secretary

25 November 1996

Resigned Naggar, Guy Anthony as Director

25 November 1996

Resigned Naggar, Robert David Zaki as Director

25 November 1996

Resigned Pincus, Barry Martin as Director

22 July 1996

Resigned Nicolson, David Lancaster, Sir as Director

11 December 1995

Appointed Reeves, Steven Robert as Director

6 February 1995

Appointed Raingold, Gerald Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ddcap Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Private Limited Company

Reg. no. 5493658

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Ipgl (Holdings) Limited

Footbalance System UK Limited Owns 50–75% of shares

Ipgl Limited Owns 75–100% of shares

Aker Wines and Spirits Limited Owns 25–50% of shares

Chapel Down Group PLC Owns 25–50% of shares

Chiaro Technology Limited In administrationOwns 25–50% of shares

Ddcap Limited Owns 50–75% of shares

DD&Co Limited This company Owns 75–100% of shares (as a firm)

Ddgi Limited Owns 75–100% of shares

Ethos Exchange Limited Owns 75–100% of shares

Epworth Trading Ltd Owns 75–100% of shares

Faro Capital Limited Owns 75–100% of shares

Architectural Glass and Aluminium Limited DissolvedOwns 75–100% of shares

Faro Property Holdings Limited Owns 75–100% of shares

Fresh Pastures Holdings Ltd Proposed for strike-offOwns 75–100% of shares

Ipgl No. 12 LLP Holds 50–75% of voting rights

Ipgl No.1 Ltd Owns 75–100% of shares

Ipgl No.11 Ltd Owns 75–100% of shares

Ipgl No.16 Ltd Owns 75–100% of shares

Ipgl No.17 Ltd Owns 75–100% of shares

Ipgl No.4 Ltd Owns 75–100% of shares

Exotix (2) Limited Owns 75–100% of shares

Exotix Holdings Limited Owns 75–100% of shares

Ipgl No.7 Ltd Owns 75–100% of shares

Nutshell Asset Management Limited Owns 25–50% of shares

P1 Ipgl Limited Owns 75–100% of shares

And 2 more

Filings 221

Date	Description	Made Up To
25 September 2026	Confirmation statement with no updates	20 September 2026
15 December 2025	Full accounts	31 March 2025
29 September 2025	Confirmation statement with no updates	20 September 2025
17 December 2024	Full accounts	31 March 2024
27 September 2024	Confirmation statement with no updates	20 September 2024