DL

DDCAP LIMITED

Active

Company number 05493658

London · Incorporated 28 June 2005

36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE

Last updated on 20 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DD CAP LIMITED · 28 June 2005 – 1 September 2005

Company overview

DDCAP LIMITED is a private limited company registered in England and Wales since its incorporation on 28 June 2005 and remains active on the register. It changed its name from DD CAP LIMITED on 28 June 2005. Its registered office is at 36 Shad Thames, Core 1a - Butler's Wharf Building, London, SE1 2YE. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mrs Stella Anne Cox is a person with significant control who holds 25-50% of the shares and voting rights. It is controlled by Ipgl Limited, which holds 50-75% of the shares and voting rights. The board consists of four directors: COX, Stella Anne (appointed 1 September 2005), OLIVER, Lawrence Paul (appointed 1 September 2005), GELBER, David (appointed 9 February 2006) and SPENCER, Michael Alan, Lord Spencer Of Alresford (appointed 14 July 2008). MORSE, Natalie Louise serves as company secretary (appointed 1 October 2013). The company has been served by 12 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 24 June 2026. The next is due by 8 July 2027. 113 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • IPGL LIMITED (65.3%)
  • STELLA COX (21.9%)
  • CODALPH LIMITED (10.8%)
  • LAWRENCE OLIVER (2.0%)
Total shares
15,750,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 15,750 — —
B ORDINARY 15,734,250 — —
Total 15,750,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IPGL LIMITED A ORDINARY 10,290 0.07% 10,290 0.07%
LAWRENCE OLIVER A ORDINARY 315 0.00% 315 0.00%
STELLA COX A ORDINARY 5,145 0.03% 5,145 0.03%
CODALPH LIMITED B ORDINARY 1,700,000 10.79% 1,700,000 10.79%
IPGL LIMITED B ORDINARY 10,279,710 65.27% 10,279,710 65.27%
LAWRENCE OLIVER B ORDINARY 314,685 2.00% 314,685 2.00%
STELLA COX B ORDINARY 3,439,855 21.84% 3,439,855 21.84%
Total 15,750,000 100% 15,750,000 100%

Officers

MN
MORSE, Natalie Louise
Secretary
1 October 2013
SM
SPENCER, Michael Alan, Lord Spencer Of Alresford
Director
14 July 2008
GD
GELBER, David
Director
9 February 2006
CS
COX, Stella Anne
Director
1 September 2005
OL
OLIVER, Lawrence Paul
Director
1 September 2005
BA
BETKOWSKI, Andrew Lucas Christopher
Secretary · Resigned
8 April 2015
BA
BURLEY, Andrew Thomas
Secretary · Resigned
25 March 2014
CC
CLOTHIER, Christopher Gurth
Director · Resigned
21 March 2012
BH
BOLLINS, Helen Loxley
Secretary · Resigned
1 October 2008
MI
MORLEY, Ian Bertrand
Director · Resigned
14 July 2008
LM
LANGRIDGE, Megan Joy
Secretary · Resigned
9 February 2006
AB
ALLY, Bibi Rahima
Secretary · Resigned
1 September 2005
NG
NAGGAR, Guy Anthony
Director · Resigned
1 September 2005
PB
PINCUS, Barry Martin
Director · Resigned
1 September 2005
KD
KELLY, Declan Pius
Director · Resigned
1 September 2005
AB
ALLY, Bibi Rahima
Nominee Director · Resigned
28 June 2005
PS
PETERS, Sheila
Secretary · Resigned
28 June 2005

Persons with significant control

PS
Mrs Stella Anne Cox
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 January 2017
PS
Ipgl Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
16 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Accounts With Accounts Type Group
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Change Person Director Company With Change Date
Officers
17 February 2021 View
Accounts With Accounts Type Group
Accounts
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Group
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Group
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Group
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Accounts With Accounts Type Group
Accounts
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2015 View
Resolution
Resolution
18 February 2015 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2015 View
Capital Name Of Class Of Shares
Capital
2 February 2015 View
Accounts With Accounts Type Group
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Appoint Person Secretary Company With Name
Officers
1 October 2013 View
Termination Secretary Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
18 July 2011 View
Accounts With Accounts Type Group
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Accounts With Accounts Type Group
Accounts
30 January 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Officers
28 August 2009 View
Legacy
Annual Return
1 July 2009 View
Resolution
Resolution
11 May 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Capital
15 January 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Address
19 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Address
15 July 2008 View
Accounts With Accounts Type Group
Accounts
25 January 2008 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Group
Accounts
19 July 2006 View
Legacy
Accounts
26 June 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Address
25 April 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Accounts
2 December 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
14 September 2005 View
Memorandum Articles
Incorporation
7 September 2005 View
Certificate Change Of Name Company
Change Of Name
1 September 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Incorporation Company
Incorporation
28 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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