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Drakewood Investments Limited

Drakewood Investments Limited is an active company incorporated on 25 January 2024 with the registered office located in London, Greater London. Drakewood Investments Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15441582
Private limited company
Age
1 year 10 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Jan31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
16 Great Queen St
London
WC2B 5AH
United Kingdom
Address changed on 30 May 2025 (6 months ago)
Previous address was First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Aug 1966
Mr David George Plumer Lilley
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Drakewood Capital Management Limited
LDC Nominee Secretary Limited and David George Plumer Lilley are mutual people.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50K
Total Liabilities
£0
Net Assets
£50K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Registered Address Changed
6 Months Ago on 30 May 2025
Vistra Cosec Limited Resigned
6 Months Ago on 30 May 2025
Ldc Nominee Secretary Limited Appointed
6 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 19 Feb 2025
Vistra Cosec Limited Appointed
1 Year 8 Months Ago on 15 Mar 2024
Incorporated
1 Year 10 Months Ago on 25 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 25 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 30 May 2025
Submitted on 30 May 2025
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 16 Great Queen St London WC2B 5AH on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 18 Feb 2025
Appointment of Vistra Cosec Limited as a secretary on 15 March 2024
Submitted on 21 Mar 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 25 Jan 2024
Incorporation
Submitted on 25 Jan 2024
Repayment History
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