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1DP Investment Management Ltd

1DP Investment Management Ltd is an active company incorporated on 2 May 2024 with the registered office located in London, Greater London. 1DP Investment Management Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15700775
Private limited company
Age
1 year 7 months
Incorporated 2 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (7 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
7 Pollen Street
London
W1S 1NJ
England
Address changed on 31 Oct 2025 (1 month ago)
Previous address was 30 st. George Street London W1S 2FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Ronnie Aaron Shahmoon
Director • British • Lives in England • Born in Jun 1970
Steven Michael Wear Bishop
Director • British • Lives in UK • Born in Mar 1956
Thomas Richard Barnett
Director • British • Lives in England • Born in Oct 1978
Mr Thomas Richard Barnett
PSC • British • Lives in England • Born in Oct 1978
Mr Ronnie Aaron Shahmoon
PSC • British • Lives in England • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Blue Kite Academy Trust
Steven Michael Wear Bishop is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£100
Total Liabilities
-£115
Net Assets
-£15
Debt Ratio (%)
115%
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Latest Activity
Registered Address Changed
1 Month Ago on 31 Oct 2025
Mr Steven Michael Wear Bishop Appointed
1 Month Ago on 21 Oct 2025
Robert Charles Cope Resigned
1 Month Ago on 21 Oct 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 8 May 2025
Mr Thomas Richard Barnett (PSC) Details Changed
8 Months Ago on 8 Apr 2025
Mr Robert Charles Cope Appointed
9 Months Ago on 25 Feb 2025
Accounting Period Shortened
1 Year Ago on 3 Dec 2024
Incorporated
1 Year 7 Months Ago on 2 May 2024
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Documents
Registered office address changed from 30 st. George Street London W1S 2FH England to 7 Pollen Street London W1S 1NJ on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Steven Michael Wear Bishop as a director on 21 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Robert Charles Cope as a director on 21 October 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 8 May 2025
Change of details for Mr Thomas Richard Barnett as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
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Repayment History
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