Dashwood Group Ltd, London

Dashwood Group Ltd is a private limited company. Formerly, it was named Dashwood, Brewer & Phipps Limited (changed on 2007-04-23). Located at Dbp House, 63 Mark Lane, London EC3R 7NQ, this 63 years old firm was incorporated on 1961-03-27 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of insurance agents and brokers" (SIC code: 66220).
5 directors can be found in this company: Louis B. (appointed on 01 April 2022), Nicholas B. (appointed on 20 November 2009), Gopi M. (appointed on 01 April 2004). As for the secretaries (1 in total), we can name: Gopi M. (appointed on 01 September 2004).
About
Name: Dashwood Group Ltd
Number: 00687923
Incorporation date: 1961-03-27
End of financial year: 31 March
 
Address: Dbp House
63 Mark Lane
London
EC3R 7NQ
SIC code: 68209 - Other letting and operating of own or leased real estate
66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Dashwood Holdings Limited
27 July 2022
Address Dbp House 63 Mark Lane, London, EC3R 7NQ, England
Legal authority Company Law 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England
Registration number 13948795
Nature of control: 75,01-100% shares
Mark Lane Llp
21 September 2016 - 27 July 2022
Address Dbp House Mark Lane, London, EC3R 7NQ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Llp
Country registered Uk
Place registered England
Registration number Oc407481
Nature of control: 25-50% voting rights
25-50% shares

The target date for Dashwood Group Ltd confirmation statement filing is 2023-12-31. The most current confirmation statement was sent on 2022-12-17. The due date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Dashwood Holdings Limited has over 3/4 of shares. This corporate PSC can be reached at 63 Mark Lane, EC3R 7NQ London. Mark Lane Llp has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Mark Lane, EC3R 7NQ London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 4th, August 2023 | accounts
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