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D9 DC Opco 1 Limited
D9 DC Opco 1 Limited is an active company incorporated on 24 March 2022 with the registered office located in London, Greater London. D9 DC Opco 1 Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14001191
Private limited company
Age
3 years
Incorporated
24 March 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 September 2025
(1 month ago)
Next confirmation dated
1 September 2026
Due by
15 September 2026
(10 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
30 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(2 months remaining)
Learn more about D9 DC Opco 1 Limited
Contact
Update Details
Address
36-43 Great Sutton Street
London
EC1V 0AB
United Kingdom
Address changed on
28 Mar 2024
(1 year 7 months ago)
Previous address was
1 King William Street London EC4N 7AF United Kingdom
Companies in EC1V 0AB
Telephone
Unreported
Email
Unreported
Website
Triplepoint.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kate Eleanor Maria Hennessy
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1973
Dominic Simon Rupert Ward
Director • Chief Executive Officer • British • Lives in UK • Born in May 1979
Michele Alessandro Tagliatti
Director • Chartered Accountant • Portuguese • Lives in UK • Born in Dec 1988
Jules I Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Verne Global Ltd
Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
D9 DC Opco 3 Limited
Dominic Simon Rupert Ward, Kate Eleanor Maria Hennessy, and 1 more are mutual people.
Active
Wendover House Consultants Limited
Dominic Simon Rupert Ward is a mutual person.
Active
Exa Infrastructure Im UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Services UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Atlantic UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
Exa Infrastructure Holdings UK Limited
Kate Eleanor Maria Hennessy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£18.4M
Decreased by £20.71M (-897%)
Employees
Unreported
Same as previous period
Total Assets
£34.1M
Decreased by £15.68M (-32%)
Total Liabilities
-£85K
Decreased by £29K (-25%)
Net Assets
£34.01M
Decreased by £15.65M (-32%)
Debt Ratio (%)
0%
Increased by 0.02% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 16 Oct 2025
Mr Michele Alessandro Tagliatti Appointed
9 Months Ago on 8 Jan 2025
Kate Eleanor Maria Hennessy Resigned
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Jules I Limited (PSC) Appointed
1 Year 5 Months Ago on 3 May 2024
Digital 9 Dc Limited (PSC) Resigned
1 Year 5 Months Ago on 3 May 2024
Hanway Advisory Limited Resigned
1 Year 7 Months Ago on 14 Mar 2024
Justin Legarth Hubble Resigned
1 Year 7 Months Ago on 14 Mar 2024
Isobel Gunn-Brown Resigned
1 Year 7 Months Ago on 14 Mar 2024
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Get Credit Report
Discover D9 DC Opco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Kate Eleanor Maria Hennessy as a director on 7 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Michele Alessandro Tagliatti as a director on 8 January 2025
Submitted on 11 Feb 2025
Full accounts made up to 30 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 19 Sep 2024
Cessation of Digital 9 Dc Limited as a person with significant control on 3 May 2024
Submitted on 4 Jun 2024
Notification of Jules I Limited as a person with significant control on 3 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Hanway Advisory Limited as a secretary on 14 March 2024
Submitted on 15 May 2024
Appointment of Mr Dominic Simon Rupert Ward as a director on 14 March 2024
Submitted on 28 Mar 2024
Appointment of Ms Kate Eleanor Maria Hennessy as a director on 14 March 2024
Submitted on 28 Mar 2024
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Repayment History
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See All Charges & CCJs