Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
D&M 1 Limited
- Incorporated
- 10 April 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jillian Sarah Maclean
- Accounts type
- Group
- Region
- Greater London
- Address
- First FloorThe Sipping Room West India Quay16 Hertsmere RoadLondonE14 4AX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2022
British
Born August 1980 (46)
King, David Barry
Secretary · Appointed 11 January 2021
Director · Appointed 11 January 2021
English
Born August 1974 (52)
English
Born October 1988 (38)
Director · Appointed 17 March 2015
British
Born November 1949
Director · Appointed 19 April 2013
British
Born November 1964
Officer history (9 former)
15 November 2022
15 November 2022
16 June 2022
19 May 2022
11 January 2021
11 January 2021
Resigned Sherrington, James David as Secretary
11 January 2021
Appointed King, David Barry as Secretary
20 October 2020
14 October 2020
11 January 2020
20 November 2019
20 November 2019
16 November 2016
16 November 2016
17 March 2015
18 November 2014
18 November 2014
Appointed Sherrington, James David as Secretary
27 February 2014
31 July 2013
19 April 2013
19 April 2013
19 April 2013
10 April 2013
10 April 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06457569
Limited Liability Partnership
Reg. no. Oc331233
British
Born November 1964
Former controllers (1)
1 September 2017
Ceased Ventry Nominees Limited — Owns 75–100% of shares
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV (Scotland) Limited Owns 75–100% of shares
Bowmark Capital Partners IV GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership IV Nominees Limited Owns 75–100% of shares
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP LLP Has significant influence or control
Bowmark Capital Partners V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-G, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-H, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-I, Nominees Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Bowmark Capital Partners VI, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership VI, Nominees Limited Owns 75–100% of shares
Cirrus (Topco) Limited Holds 75–100% of voting rights
Plato Topco Limited Holds 50–75% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Santorini (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Bowmark Investment Partnership-N, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-O, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-Q, Nominees Limited Owns 75–100% of shares
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Bowmark Growth Investment Partnership Nominees Limited Owns 75–100% of shares
Bowmark Growth Partners Nominees Limited Owns 75–100% of shares
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Midco 1) Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-A, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-B, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-C, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-D, Nominees Limited Has significant influence or control
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
D&M 1 Limited This company Has significant influence or control
D&M Midco 1 Limited Owns 75–100% of shares
D&M Midco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 January 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 29 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 23 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 18 April 2024 | Confirmation statement with no updates | 12 April 2024 |
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