Dac Beachcroft (International) Limited

Active06600741 Private limited company
Incorporated
22 May 2008 (18 years)
Previously known as
Dac Beachcroft Latin Limited (until 2 July 2013)
Davies Arnold Cooper Latin Limited (until 28 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Woolgate
25 Basinghall Street
London
EC2V 5HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
Also at Dac Beachcroft Claims Limited, Dac Beachcroft LLP
British
Born June 1971 (55)
Director · Appointed 7 November 2025
Also at Dac Beachcroft Claims Limited, Dac Beachcroft Services Limited, Dac Beachcroft LLP
British
Born June 1967 (59)
Director · Appointed 4 September 2017
Also at Dac Beachcroft Claims Scotland LLP, Dac Beachcroft Services Limited, Dac Beachcroft LLP · more companies
British
Born March 1964 (62)
Officer history (16 former)
26 May 2026
Appointed Daniels, Benjamin James Vaughan as Director
26 May 2026
Resigned Clegg, Virginia Eve as Director
7 November 2025
Appointed Faulkner, Helen Louise as Director
7 November 2025
Resigned Pollitt, David Egerton as Director
25 April 2018
Resigned Murray, Paul Calvert as Director
25 April 2018
Resigned Cherry, Anthony John as Director
23 April 2018
Resigned Da Gama, Katie as Director
4 September 2017
Appointed Farmer, Katherine Elizabeth as Director
11 December 2015
Appointed Da Gama, Katie as Director
11 December 2015
Appointed Murray, Paul Calvert as Director
11 December 2015
Appointed Clegg, Virginia Eve as Director
7 December 2015
Resigned Hopkins, Wendy as Director
5 December 2015
Resigned Hodson, Simon James as Director
27 May 2015
Resigned Gillard, David James as Director
31 October 2014
Resigned Fajardo, Paulino as Director
25 September 2014
Appointed Gillard, David James as Director
10 December 2013
Appointed Hodson, Simon James as Director
10 December 2013
Appointed Hopkins, Wendy as Director
10 December 2013
Appointed Fajardo, Paulino as Director
15 April 2013
Resigned Gowan, Daniel Robert as Director
17 December 2012
3 August 2012
Appointed Firebrace, Patrick David Richard as Director
3 August 2012
Appointed Pollitt, David Egerton as Director
3 August 2012
Resigned Walsh, Lucinda Mary as Director
3 August 2012
Appointed Cherry, Anthony John as Director
3 August 2012
Resigned Planterose, Rowan Michael as Director
18 April 2012
Resigned Davies Arnold Cooper Company Secretarial Services Ltd as Corporate Secretary
26 March 2009
Appointed Walsh, Lucinda Mary as Director
22 May 2008
Resigned London Law Services Limited as Corporate Nominee Director
22 May 2008
Appointed Davies Arnold Cooper Company Secretarial Services Ltd as Corporate Secretary
22 May 2008
Appointed London Law Services Limited as Corporate Nominee Director
22 May 2008
Appointed Planterose, Rowan Michael as Director
22 May 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 May 2008
Appointed Gowan, Daniel Robert as Director
22 May 2008
Appointed London Law Secretarial 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc317852

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Dac Beachcroft LLP
Beach Secretaries Limited Owns 75–100% of shares
Croft Nominees Limited Owns 75–100% of shares
Esp (Group) Limited Owns 75–100% of shares
Esp Gas Group Limited Owns 75–100% of shares
Esp Group (Services) Limited Owns 75–100% of shares
Esp Infrastructure Limited Owns 75–100% of shares
Esp Meters Limited Owns 75–100% of shares
Dac Beachcroft (International) Limited This company Owns 75–100% of shares
Dac Beachcroft Claims Limited Owns 75–100% of shares
8 Dac Beachcroft Buildings Limited Owns 75–100% of shares
Dac Beachcroft Services Limited Owns 75–100% of shares
Legalign Global Limited DissolvedHolds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

8 Dac Beachcroft Buildings Limited
Dac Beachcroft Claims Limited
Dac Beachcroft LLP
Dac Beachcroft Services Limited
Dogecoin Limited
Madeupnumbers Ltd

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