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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 4 months ago.
Status
Active
Active since incorporation
Company No
15700775
Private limited company
Age
1 year 4 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 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 2 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 St. George Street
London
W1S 2FH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1970
Director • PSC • British • Lives in England • Born in Oct 1978
Director • Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Borne Foundation
Robert Charles Cope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 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%
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Mr Thomas Richard Barnett (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Mr Robert Charles Cope Appointed
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
9 Months Ago on 3 Dec 2024
Incorporated
1 Year 4 Months Ago on 2 May 2024
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Documents
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
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Robert Charles Cope as a director on 25 February 2025
Submitted on 27 Feb 2025
Repayment History
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