DP

D PRIVATE MARKETS LTD

Active

Company number 10605337

London, United Kingdom · Incorporated 7 February 2017

2nd Floor, Heathmans House,, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

Last updated on 4 April 2026

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

DECISIVE 8F CAPITAL LIMITED · 7 February 2017 – 15 August 2018

DECISIVE LTD · 15 August 2018 – 16 July 2020

DECISIVE CAPITAL MANAGEMENT LTD · 16 July 2020 – 29 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicolas Marchandise-Franquet
Born August 1970
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Certificate Change Of Name Company
Change Of Name
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Change Person Director Company With Change Date
Officers
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Change Person Director Company With Change Date
Officers
5 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Move Registers To Registered Office Company With New Address
Address
29 January 2021 View
Change Sail Address Company With Old Address New Address
Address
29 January 2021 View
Resolution
Resolution
27 July 2020 View
Memorandum Articles
Incorporation
27 July 2020 View
Resolution
Resolution
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Resolution
Resolution
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Move Registers To Sail Company With New Address
Address
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Change Sail Address Company With New Address
Address
7 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2017 View
Incorporation Company
Incorporation
7 February 2017 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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