DP World Holding UK Limited

Active02298567 Private limited company
Incorporated
21 September 1988 (38 years)
Previously known as
London Gateway Logistics Park Limited (until 6 November 2018)
London Gateway Park Limited (until 25 May 2016)
Monk Bretton Limited (until 13 October 2005)
Earlier: Town and City Properties Limited
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

El Chami, Ziad
Secretary · Appointed 20 July 2023
Director · Appointed 20 July 2023
British
Born August 1973 (53)
Director · Appointed 25 June 2019
Emirati
Born July 1971 (55)
Officer history (26 former)
20 July 2023
Resigned Alhashimy, Mohammad as Secretary
20 July 2023
Appointed Quartey, Eric Kwatei as Director
20 July 2023
Resigned Alhashimy, Mohammad Ebrahim Ali as Director
20 July 2023
Appointed El Chami, Ziad as Secretary
25 November 2021
Resigned Budhdev, Mantraraj Dipak as Director
25 June 2019
Appointed Abdulla, Rashed Ali Hassan as Director
25 June 2019
Appointed Budhdev, Mantraraj Dipak as Director
25 June 2019
Resigned Qureshi, Sarmad Mehmood as Director
5 November 2018
Appointed Alhashimy, Mohammad Ebrahim Ali as Director
5 November 2018
Resigned Malcolm, Ian Bruce as Director
26 May 2016
Resigned Allen, Martyn Clive as Director
26 May 2016
Appointed Malcolm, Ian Bruce as Director
15 June 2015
Appointed Alhashimy, Mohammad as Secretary
15 June 2015
Resigned Allinson, Bernadette as Secretary
1 November 2013
Appointed Allen, Martyn Clive as Director
1 November 2013
Resigned Walker, Peter Arthur as Director
9 March 2011
Appointed Qureshi, Sarmad Mehmood as Director
9 March 2011
Resigned Dalgaard, Flemming as Director
26 April 2010
Resigned Woollacott, John Mark as Director
15 October 2008
Resigned Moore, Michael Ellis as Director
16 April 2008
Resigned Walters, Patrick William as Director
16 April 2008
Appointed Dalgaard, Flemming as Director
5 October 2007
Appointed Allinson, Bernadette as Secretary
5 October 2007
Resigned Damle, Sameer Dileep as Secretary
23 April 2007
Appointed Woollacott, John Mark as Director
23 April 2007
Resigned Rees, Nicholas Haydn Glyndwr as Secretary
23 April 2007
Resigned Shaw, Derek as Director
23 April 2007
Appointed Damle, Sameer Dileep as Secretary
23 April 2007
Appointed Walters, Patrick William as Director
31 August 2006
Resigned Leonard, David Jack as Secretary
31 August 2006
Appointed Rees, Nicholas Haydn Glyndwr as Secretary
31 August 2006
Resigned Leonard, David Jack as Director
30 June 2006
Appointed Moore, Michael Ellis as Director
30 June 2006
Resigned Gradon, Richard Michael as Director
30 June 2006
Appointed Shaw, Derek as Director
8 December 2004
Appointed Leonard, David Jack as Director
8 December 2004
Appointed Leonard, David Jack as Secretary
8 December 2004
Resigned Scott, Sandra as Secretary
8 December 2004
Resigned Scott, Sandra as Director
31 May 2002
Appointed Walker, Peter Arthur as Director
31 May 2002
Resigned Monteith, Nicholas John as Director
20 April 2001
Appointed Scott, Sandra as Secretary
20 April 2001
Resigned Laver, John Michael as Secretary
20 April 2001
Resigned Laver, John Michael as Director
20 April 2001
Appointed Scott, Sandra as Director
31 October 2000
Appointed Laver, John Michael as Director
31 October 2000
Appointed Laver, John Michael as Secretary
31 October 2000
Resigned Owen, Michael as Secretary
31 October 2000
Resigned Owen, Michael as Director
1 July 1996
Appointed Gradon, Richard Michael as Director
30 June 1996

Ownership 2 active

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

Government of Dubai
Corporate entity · Notified 6 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. N/A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Zc000073

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Beaufort Insurance Company Limited Owns 75–100% of shares
DP World Holding UK Limited This company Owns 75–100% of shares
DP World Limited Owns 75–100% of shares
DPW Europe Reefer Limited Owns 75–100% of shares
London Gateway Limited Owns 75–100% of shares
London Gateway Logistics Limited Owns 75–100% of shares
Thames Freeport Limited Owns 25–50% of shares
London Gateway Port Holdings Limited Owns 75–100% of shares
London Gateway Port Limited Owns 75–100% of shares
London Gateway Port Railway Limited Owns 75–100% of shares
London Gateway Services Limited Owns 75–100% of shares
P & O Bulk Shipping Limited Owns 75–100% of shares
P & O Scottish Ferries Limited Owns 75–100% of shares
P&O Dover (Holdings) Limited Owns 75–100% of shares
P&O Properties International Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
14 February 2026Confirmation statement with updates31 January 2026
9 December 2025Other filing
4 December 2025Statement of capital following an allotment of shares
7 October 2025Full accounts31 December 2024
Show all 155 filings

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