DP9 Limited

Active05092507 Private limited company

What Dp9 say about themselves

“Established in 2004, DP9 is a leading independent, specialist planning consultancy based in London. Our work is wide ranging but we are renowned for our involvement in delivering some of the most challenging and often high-profile projects in and around London and the South East.”

— from dp9.co.uk
Incorporated
2 April 2004 (22 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Timothy Holtham
Christopher Andrew Gascoigne
Owned by
Accounts type
Full
Region
Greater London
Address
100 Pall Mall
London
SW1Y 5NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 16 active

Officer details are public data from the Companies House register.

Holtham, Timothy
Director · Appointed 1 October 2026
British
Born January 1984 (42)
Gascoigne, Christopher Andrew
Director · Appointed 12 May 2022
British
Born December 1978 (47)
Director · Appointed 1 May 2014
Also at The Townscape Consultancy Ltd
British
Born January 1983 (43)
Director · Appointed 1 May 2014
Also at DP9 Trustee Company Limited
British
Born December 1974 (51)
Tabb, Craig
Director · Appointed 1 May 2014
Born February 1980 (46)
Director · Appointed 1 May 2014
Also at The Townscape Consultancy Ltd · more companies
British
Born February 1977 (49)
Director · Appointed 26 February 2014
British
Born April 1964 (62)
Director · Appointed 1 April 2011
British
Born July 1976 (50)
Director · Appointed 1 April 2011
Also at The Townscape Consultancy Ltd, DP9 Trustee Company Limited, Tregwylan Management Phase II Limited · more companies
British
Born May 1978 (48)
Hine, Samuel
Director · Appointed 1 April 2011
British
Born April 1975 (51)
Griffiths, David Patrick Price
Secretary · Appointed 19 November 2007
British
Director · Appointed 12 September 2005
British
Born May 1969 (57)
Director · Appointed 12 September 2005
Also at The Townscape Consultancy Ltd, DP9 Trustee Company Limited
British
Born May 1968 (58)
Director · Appointed 12 September 2005
Also at DP9 Trustee Company Limited, Montrose Land and Developments Limited · more companies
British
Born October 1959 (67)
Director · Appointed 12 September 2005
British
Born September 1969 (57)
Pool, James Walter
Director · Appointed 12 September 2005
British
Born January 1970 (56)
Officer history (7 former)
1 October 2026
Appointed Holtham, Timothy as Director
12 May 2022
Appointed Gascoigne, Christopher Andrew as Director
15 July 2019
Resigned Woodman, Robert Peter as Director
15 July 2019
Resigned Gibbs, Matthew Richard Peter as Director
1 May 2014
Appointed Morris, David Gareth as Director
1 May 2014
Appointed Sheppard, Oliver Brian as Director
1 May 2014
Appointed Tabb, Craig as Director
1 May 2014
Appointed Ward, Richard Andrew as Director
26 February 2014
Appointed Goddard, Christopher Jeremy Bruce as Director
26 February 2014
Resigned Warren, David Graham as Director
1 April 2013
Resigned Treanor, Fiona Claire Seymour as Director
1 April 2011
Appointed Beard, Christopher Paul as Director
1 April 2011
Appointed Griffiths, David Patrick Price as Director
1 April 2011
Appointed Hine, Samuel as Director
19 November 2007
Resigned Winn, Sarah as Secretary
19 November 2007
Appointed Griffiths, David Patrick Price as Secretary
12 September 2005
Appointed Warren, David Graham as Director
12 September 2005
Appointed Morgan, Hugh William as Director
12 September 2005
Appointed Treanor, Fiona Claire Seymour as Director
12 September 2005
Appointed Collins, Barnaby James as Director
12 September 2005
Appointed Henry, Paul Edward as Director
12 September 2005
Appointed Pool, James Walter as Director
12 September 2005
Appointed Gibbs, Matthew Richard Peter as Director
12 September 2005
Appointed Winn, Sarah as Secretary
12 September 2005
Appointed Woodman, Robert Peter as Director
12 September 2005
Appointed Kerr, Malcolm James as Director
2 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
2 April 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 12106695

Other holdings 1

Companies where DP9 Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DP9 Trustee Company Limited
DP9 Limited This company Owns 75–100% of shares
DP9 Developments Limited Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
24 April 2026Replacement filing for the appointment of a director
24 April 2026Replacement filing for the appointment of a director
24 April 2026Confirmation statement with updates2 April 2026
15 April 2026Director's details changed
Show all 144 filings

Some other companies at this address

Blue Investment Partners Ltd
Development Services 2 LLP
DP9 Developments Limited
DP9 Trustee Company Limited
DS2 LLP
Eight Advisory UK Limited

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Uxbridge
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