Das UK Investments Limited

Active03097778 Private limited company
Incorporated
4 September 1995 (31 years)
Previously known as
Ketchum Group Limited (until 3 January 2014)
Omnicom Investments Limited (until 3 December 2008)
Omd Group Limited (until 4 April 2006)
Earlier: Omnicom Investments Limited, Ketchum Group Limited, Scope Ketchum Communications Group Limited, Scope Communications Group Limited, The Scope Communications Group Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Traynor, John Devon
Secretary · Appointed 28 August 2025
Director · Appointed 1 January 2019
Also at The Planning Shop International Limited (proposed for strike-off) · more companies
British
Born December 1967 (58)
Director · Appointed 31 March 2014
Also at The Planning Shop International Limited (proposed for strike-off), Wellset Repro Limited, Credera Limited · more companies
British
Born January 1971 (55)
Officer history (17 former)
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally Ann as Secretary
1 January 2019
Appointed Wardle, John Henry as Director
30 September 2018
Resigned Trueman, Peter Douglas as Director
31 March 2014
Resigned Price, Steven Glenn as Director
31 March 2014
Appointed Betts, John Martin William as Director
1 January 2014
Appointed Trueman, Peter Douglas as Director
11 December 2012
Resigned Ashley, Juliet Andrea Jane as Director
11 December 2012
Resigned Villoldo Feijoo, Jose Manuel as Director
31 December 2011
Resigned Walker, John Mark as Director
29 January 2010
29 May 2009
Appointed Walker, John Mark as Director
29 May 2009
Appointed Ashley, Juliet Andrea Jane as Director
29 May 2009
Appointed Villoldo Feijoo, Jose Manuel as Director
29 May 2009
Appointed Price, Steven Glenn as Director
1 April 2007
Resigned Ashley, Juliet Andrea Jane as Director
4 March 2003
Resigned Gallagher, Joel David as Director
4 March 2003
Resigned Olszewski, Gerald Bruno as Director
4 March 2003
4 March 2003
Resigned Higgins, Jonathan Matthew as Director
4 March 2003
Appointed Ashley, Juliet Andrea Jane as Director
4 March 2003
Resigned Hume, Mark Alexander as Director
31 December 2001
Resigned Maxwell, Charles James Stuart as Director
4 September 2001
Appointed Gallagher, Joel David as Director
19 February 2001
Appointed Higgins, Jonathan Matthew as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
30 March 2000
Appointed Bray, Sally Ann as Secretary
31 August 1997
Resigned Golembeski, Eugene Gerard as Director
20 December 1996
Appointed Olszewski, Gerald Bruno as Director
20 December 1996
Resigned Hume, Mark Alexander as Secretary
20 December 1996
Appointed Woolley, Diana Rosemary as Secretary
20 December 1996
Appointed Golembeski, Eugene Gerard as Director
4 September 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
4 September 1995
Appointed Hume, Mark Alexander as Secretary
4 September 1995
Appointed Maxwell, Charles James Stuart as Director
4 September 1995
Appointed Hume, Mark Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1468528

Holdings 27

Companies where Das UK Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Proposed for strike-off
Owns 50–75% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 December 2024
Ceased Das Emea Investments Limited — Owns 75–100% of shares
6 December 2024
Ceased Das Emea Investments Limited — Owns 75–100% of shares
18 November 2022
Ceased Das Europe Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates19 June 2026
8 June 2026Amended group of companies' accounts31 December 2024
24 April 2026Group of companies' accounts31 December 2024
9 September 2025Director's details changed
5 September 2025Termination of appointment of a secretary
Show all recent filings

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