Website & contact details
- Website
DWF Group Limited
- Incorporated
- 10 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Matthew Ian Doughty
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2025
Belgian
Born May 1977 (49)
Doughty, Matthew Ian
Director · Appointed 1 August 2025
British
Born November 1970
Officer history (14 former)
31 October 2025
31 October 2025
1 August 2025
Appointed Doughty, Matthew Ian as Director
13 June 2025
8 November 2024
Resigned Drabble, Darren as Secretary
4 October 2023
3 October 2023
3 October 2023
Resigned Colaianni, Teresa as Director
3 October 2023
3 October 2023
3 October 2023
3 October 2023
Resigned Duncan, Samantha Jane as Director
3 October 2023
20 April 2021
Appointed Drabble, Darren as Secretary
19 April 2021
Resigned Stoker, Mollie as Secretary
30 December 2020
22 October 2020
22 October 2020
1 August 2020
29 May 2020
24 January 2019
Appointed Stoker, Mollie as Secretary
1 December 2018
Appointed Duncan, Samantha Jane as Director
1 November 2018
1 November 2018
1 November 2018
1 November 2018
Appointed Colaianni, Teresa as Director
1 November 2018
1 November 2018
10 September 2018
10 September 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14972770
Holdings 3
Companies where DWF Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 March 2019
Ceased Matthew Ian Doughty — Owns 75–100% of shares
11 March 2019
Ceased DWF LLP — Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Register inspection address has been changed | |||
| 20 October 2026 | Register inspection address has been changed | |||
| 20 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 15 October 2026 | Register(s) moved to registered inspection location | |||
| 20 February 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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