Dr & P Group Limited

Active11495016 Private limited company
Incorporated
1 August 2018 (8 years)
Previously known as
Yarndell Limited (until 15 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Peel, Alistair Charles
Secretary · Appointed 6 March 2025
Director · Appointed 6 March 2025
British
Born February 1970 (56)
Director · Appointed 20 December 2024
British
Born June 1971 (55)
Director · Appointed 1 February 2019
British
Born December 1966 (59)
Director · Appointed 21 January 2019
British
Born March 1966 (60)
Officer history (3 former)
28 February 2026
Resigned Coster, Marc as Director
6 March 2025
Appointed Peel, Alistair Charles as Secretary
6 March 2025
Appointed Cook, Nicholas James Edward as Director
4 March 2025
Appointed Coster, Marc as Director
4 March 2025
Resigned Seed, Craig Arthur as Director
20 December 2024
Appointed Powell, Eliot James as Director
1 February 2019
Appointed Bland, Simon Christopher as Director
21 January 2019
Appointed Page, John David as Director
28 August 2018
Appointed Seed, Craig Arthur as Director
28 August 2018
Resigned Duke, Michael as Director
1 August 2018
Appointed Duke, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13090851

Holdings 29

Companies where Dr & P Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
26 February 2021
Ceased John David Page — Owns 25–50% of shares
21 January 2019
Ceased Simon Christopher Bland — Owns 25–50% of shares
21 January 2019
Ceased Craig Arthur Seed — Owns 25–50% of shares
28 August 2018
Ceased Woodberry Secretarial Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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