Denbridge No. 2 Limited

Active04358001 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2013
Also at DPK France Ltd (proposed for strike-off), DPK Logistique France Ltd (proposed for strike-off), Credit4 Limited · more companies
British
Born September 1978 (48)
Officer history (16 former)
10 July 2013
Resigned Brett, Alexander James as Director
5 July 2013
Resigned Whelan, Michael as Director
5 July 2013
Resigned Whelan, Michael as Director
5 July 2013
Appointed Maxwell, David Cleland as Director
16 November 2011
Appointed Whelan, Michael as Director
16 November 2011
Resigned Barret, John Thomas as Director
15 November 2011
Appointed Whelan, Michael as Director
15 November 2011
Appointed Brett, Alexander James as Director
5 February 2010
Resigned Traub, Stephen Eric Cameron as Director
5 February 2010
Resigned Traub, Stephen Eric Cameron as Secretary
23 December 2008
Resigned Allard, Tyrone James as Secretary
23 December 2008
Appointed Traub, Stephen Eric Cameron as Secretary
23 December 2008
Appointed Traub, Stephen Eric Cameron as Director
23 December 2008
Resigned Allard, Tyrone James as Director
28 December 2004
Resigned Ryan, Damien as Director
28 December 2004
Appointed Barret, John Thomas as Director
8 April 2003
Appointed Allard, Tyrone James as Director
8 April 2003
Appointed Allard, Tyrone James as Secretary
8 April 2003
Appointed Ryan, Damien as Director
8 April 2003
Resigned Batchelor, Peter Andrew as Director
8 April 2003
Resigned Watters, Iain Russell as Director
8 April 2003
Resigned East, Stephen John as Director
8 April 2003
Resigned Mepc Secretaries Limited as Corporate Secretary
8 April 2002
Appointed Batchelor, Peter Andrew as Director
31 March 2002
Resigned Courtauld, Toby Augustine as Director
22 January 2002
Appointed Courtauld, Toby Augustine as Director
22 January 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
22 January 2002
Appointed Mepc Secretaries Limited as Corporate Secretary
22 January 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
22 January 2002
Appointed East, Stephen John as Director
22 January 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
22 January 2002
Appointed Watters, Iain Russell as Director
22 January 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08010489

Group structure 21 shown

Ownership group derived from the Companies House PSC register

DPK Real Estate Services Limited Owns 75–100% of shares (as a firm)
Aaim Lagonda Purchaser Limited Owns 75–100% of shares
DPK Quay Limited Owns 75–100% of shares
Lagonda Newco A Limited Owns 75–100% of shares (as a firm)
Newrad Holding Limited Owns 75–100% of shares
David Maxwell Racing Ltd DissolvedOwns 75–100% of shares (as a firm)
DPK Autostrada Limited Owns 75–100% of shares
DPK East Limited Owns 75–100% of shares
DPK France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK Logistique France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK PFS Investments Ltd Owns 75–100% of shares
DPK Property Investments Limited Owns 75–100% of shares
Denbridge No. 2 Limited This company Owns 75–100% of shares
DPK Roydon Management Limited Owns 75–100% of shares
Covest2021 Limited Owns 25–50% of shares
DPK Roydon Marina Village Limited Owns 75–100% of shares
DPK Seaforth Place Limited Owns 75–100% of shares
Rad Bidco IV Limited Status not confirmedOwns 75–100% of shares
Rad Custom Winery Limited Owns 50–75% of shares
Solent Land Ltd Owns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £246,117 £244,917 £243,717 £242,397 £240,987 £239,487
Balance sheet detail
202420232022202120202019
Debtors£240,987£242,307£243,657£244,917£246,117£247,317
Creditors (< 1 year)£1,320£1,260£1,200£1,200
Net Current Assets£239,487£240,987£242,397£243,717£244,917£246,117
Shareholder Funds£239,487£240,987£242,397£243,717£244,917£246,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
10 March 2026Current accounting period shortened
22 January 2026Confirmation statement with no updates22 January 2026
13 November 2025Director's details changed
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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