D9 DC OPCO 1 LIMITED

Key Data

Status

Active

Company No.

14001191

Incorporation date

24/03/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2022)

24/02/2026

Registered office address changed from 36-43 Great Sutton Street London EC1V 0AB United Kingdom to 87 - 91 Newman Street London W1T 3EY on 2026-02-24

View PDF (1 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (35 pages)

16/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

11/02/2025

Termination of appointment of Kate Eleanor Maria Hennessy as a director on 2025-01-07

View PDF (1 pages)

11/02/2025

Appointment of Mr Michele Alessandro Tagliatti as a director on 2025-01-08

View PDF (2 pages)

20/12/2024

Full accounts made up to 2023-12-30

View PDF (35 pages)

19/09/2024

Confirmation statement made on 2024-09-01 with updates

View PDF (5 pages)

04/06/2024

Notification of Jules I Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

04/06/2024

Cessation of Digital 9 Dc Limited as a person with significant control on 2024-05-03

View PDF (1 pages)

15/05/2024

Termination of appointment of Hanway Advisory Limited as a secretary on 2024-03-14

View PDF (1 pages)

28/03/2024

Appointment of Ms Kate Eleanor Maria Hennessy as a director on 2024-03-14

View PDF (2 pages)

28/03/2024

Appointment of Mr Dominic Simon Rupert Ward as a director on 2024-03-14

View PDF (2 pages)

28/03/2024

Termination of appointment of Isobel Gunn-Brown as a director on 2024-03-14

View PDF (1 pages)

28/03/2024

Termination of appointment of Justin Legarth Hubble as a director on 2024-03-14

View PDF (1 pages)

28/03/2024

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 2024-03-28

View PDF (1 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

19/12/2022

Resolutions

View PDF (1 pages)

19/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

19/12/2022

Statement of capital on 2022-12-19

View PDF (5 pages)

19/12/2022

Statement by Directors

View PDF (1 pages)

07/12/2022

Termination of appointment of Arnaud Jaguin as a director on 2022-11-21

View PDF (1 pages)

07/12/2022

Appointment of Mr Justin Legarth Hubble as a director on 2022-11-21

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

05/09/2022

Termination of appointment of Andre Karihaloo as a director on 2022-08-22

View PDF (1 pages)

05/09/2022

Appointment of Ms Isobel Gunn-Brown as a director on 2022-08-22

View PDF (2 pages)

08/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

09/05/2022

Statement of capital following an allotment of shares on 2022-05-09

View PDF (3 pages)

30/03/2022

Certificate of change of name

View PDF (3 pages)

24/03/2022

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gunn-Brown, Isobel	Director	22/08/2022 - 14/03/2024	15
Hubble, Justin Legarth	Director	21/11/2022 - 14/03/2024	84
Jaguin, Arnaud	Director	24/03/2022 - 21/11/2022	71
Ward, Dominic Simon Rupert	Director	14/03/2024 - Present	18
Karihaloo, Andre	Director	24/03/2022 - 22/08/2022	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About D9 DC OPCO 1 LIMITED

D9 DC OPCO 1 LIMITED is an(a) Active company incorporated on 24/03/2022 with the registered office located at 87 - 91 Newman Street, London W1T 3EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D9 DC OPCO 1 LIMITED?

D9 DC OPCO 1 LIMITED is currently Active. It was registered on 24/03/2022 .

Where is D9 DC OPCO 1 LIMITED located?

D9 DC OPCO 1 LIMITED is registered at 87 - 91 Newman Street, London W1T 3EY.

What does D9 DC OPCO 1 LIMITED do?

D9 DC OPCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D9 DC OPCO 1 LIMITED?

The latest filing was on 24/02/2026: Registered office address changed from 36-43 Great Sutton Street London EC1V 0AB United Kingdom to 87 - 91 Newman Street London W1T 3EY on 2026-02-24.