Danacrest Limited

Active03223205 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
25 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
31
Outstanding
3
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2023
British
Born August 1996 (30)
Director · Appointed 12 September 2016
English
Born March 1994 (32)
Secretary · Appointed 26 September 1996
Canadian
Director · Appointed 26 September 1996
British
Born April 1964 (62)
Officer history (4 former)
3 February 2023
Appointed Weiler, Mark Robert as Director
3 February 2023
Resigned Rosenthal, Nicholas Nicky as Director
12 September 2016
Appointed Weiler, Alexander as Director
22 November 2010
Appointed Rosenthal, Nicholas Nicky as Director
22 November 2010
Resigned Rothschild, David as Director
9 November 2004
Appointed Rothschild, David as Director
26 September 1996
Appointed Weiler, Dahlia as Secretary
26 September 1996
Appointed Weiler, Irwin Leo as Director
26 September 1996
Resigned Aa Company Services Limited as Corporate Nominee Secretary
26 September 1996
Resigned Buyview Ltd as Corporate Nominee Director
11 July 1996
Appointed Aa Company Services Limited as Corporate Nominee Secretary
11 July 1996
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04326184
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 02517380

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Berkshire Partners Management Limited Has significant influence or control
Danacrest Limited This company Owns 25–50% of shares
H6 Estates LLP Has significant influence or control
Withmore Limited Owns 75–100% of shares
KT7 Limited Owns 50–75% of shares
Gateacre Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Total exemption full accounts30 June 2025
24 November 2025Confirmation statement with no updates24 November 2025
12 September 2025Secretary's details changed
12 September 2025Director's details changed
1 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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