D9 DC Opco 1 Limited

Proposed for strike-off14001191 Private limited company
Incorporated
24 March 2022 (4 years)
Previously known as
Digital 9 DC OP Co 1 Limited (until 30 March 2022)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
87 - 91 Newman Street
London
W1T 3EY

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
Portuguese
Born December 1988 (37)
Director · Appointed 14 March 2024
British
Born May 1979 (47)
Officer history (6 former)
8 January 2025
Appointed Tagliatti, Michele Alessandro as Director
7 January 2025
Resigned Hennessy, Kate Eleanor Maria as Director
14 March 2024
Appointed Ward, Dominic Simon Rupert as Director
14 March 2024
Appointed Hennessy, Kate Eleanor Maria as Director
14 March 2024
Resigned Hubble, Justin Legarth as Director
14 March 2024
Resigned Gunn-Brown, Isobel as Director
14 March 2024
Resigned Hanway Advisory Limited as Corporate Secretary
21 November 2022
Resigned Jaguin, Arnaud as Director
21 November 2022
Appointed Hubble, Justin Legarth as Director
22 August 2022
Appointed Gunn-Brown, Isobel as Director
22 August 2022
Resigned Karihaloo, Andre as Director
24 March 2022
Appointed Jaguin, Arnaud as Director
24 March 2022
Appointed Hanway Advisory Limited as Corporate Secretary
24 March 2022
Appointed Karihaloo, Andre as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14551205
Former controllers (1)
3 May 2024
Ceased Digital 9 DC Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Jules I Limited Owns 75–100% of shares
D9 DC Opco 1 Limited This company Proposed for strike-offOwns 75–100% of shares
GSS Propco Limited Owns more than 25% of shares
D9 DC Opco 3 Limited Status not confirmedOwns 75–100% of shares
Verne Global Ltd Owns 75–100% of shares
Verne Holdings Ltd Owns 75–100% of shares

Financials

Turnover
£2,308,313
Profit
£1,209,791
Employees
2
Balance sheet detail
2022
Current Assets£2,030,116

Turnover£2,308,313
Profit for Period£1,209,791

Filings 35

DateDescriptionMade Up ToPagesPDF
13 October 2026First Gazette notice for voluntary strike-off
5 October 2026Application to strike the company off the register
25 September 2026Confirmation statement with no updates1 September 2026
24 February 2026Registered office address changed
7 January 2026Full accounts31 December 2024
Show all 35 filings

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