Ddcap Limited

Active05493658 Private limited company
Incorporated
28 June 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Stella Anne Cox
Accounts type
Group
Region
Greater London
Address
36 Shad Thames
Core 1A - Butler's Wharf Building
London
SE1 2YE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Morse, Natalie Louise
Secretary · Appointed 1 October 2013
Director · Appointed 14 July 2008
British
Born May 1955 (71)
Director · Appointed 9 February 2006
Canadian
Born November 1947
Director · Appointed 1 September 2005
British
Born March 1964 (62)
Director · Appointed 1 September 2005
British
Born March 1967 (59)
Officer history (12 former)
31 March 2022
Resigned Betkowski, Andrew Lucas Christopher as Secretary
23 April 2015
Resigned Clothier, Christopher Gurth as Director
8 April 2015
Appointed Betkowski, Andrew Lucas Christopher as Secretary
8 April 2015
Resigned Burley, Andrew Thomas as Secretary
25 March 2014
Appointed Burley, Andrew Thomas as Secretary
1 October 2013
Appointed Morse, Natalie Louise as Secretary
1 October 2013
Resigned Bollins, Helen Loxley as Secretary
21 March 2012
Appointed Clothier, Christopher Gurth as Director
9 March 2012
Resigned Kelly, Declan Pius as Director
31 December 2008
Resigned Morley, Ian Bertrand as Director
1 October 2008
Appointed Bollins, Helen Loxley as Secretary
30 September 2008
Resigned Langridge, Megan Joy as Secretary
14 July 2008
14 July 2008
Appointed Morley, Ian Bertrand as Director
14 July 2008
Resigned Pincus, Barry Martin as Director
13 July 2008
Resigned Naggar, Guy Anthony as Director
9 February 2006
Appointed Gelber, David as Director
9 February 2006
Resigned Ally, Bibi Rahima as Secretary
9 February 2006
Appointed Langridge, Megan Joy as Secretary
1 September 2005
Appointed Ally, Bibi Rahima as Secretary
1 September 2005
Appointed Naggar, Guy Anthony as Director
1 September 2005
Appointed Pincus, Barry Martin as Director
1 September 2005
Appointed Oliver, Lawrence Paul as Director
1 September 2005
Appointed Kelly, Declan Pius as Director
1 September 2005
Appointed Cox, Stella Anne as Director
1 September 2005
Resigned Peters, Sheila as Secretary
1 September 2005
Resigned Ally, Bibi Rahima as Nominee Director
28 June 2005
Appointed Peters, Sheila as Secretary
28 June 2005
Appointed Ally, Bibi Rahima as Nominee Director

Ownership 2 active

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

Individual · Notified 16 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Corporate entity · Notified 16 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 02011009

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited Owns 25–50% of shares
Chapel Down Group PLC Owns 25–50% of shares
Chiaro Technology Limited In administrationOwns 25–50% of shares
Ddcap Limited This company Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Architectural Glass and Aluminium Limited DissolvedOwns 75–100% of shares
Faro Property Holdings Limited Owns 75–100% of shares
Fresh Pastures Holdings Ltd Proposed for strike-offOwns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited Owns 75–100% of shares
Exotix Holdings Limited Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates24 June 2026
15 December 2025Group of companies' accounts31 March 2025
25 June 2025Confirmation statement with no updates24 June 2025
17 December 2024Group of companies' accounts31 March 2024
24 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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