# DR &amp; P Group Limited

## Details

- **Company number:** [11495016](https://find-and-update.company-information.service.gov.uk/company/11495016)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Aug 2018
- **Registered office:** ONE AMERICA SQUARE, LONDON, EC3N 2LS
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Blackwood Midco Limited](/group/12015) (63 companies)


## Previous names

- Yarndell Limited (until 15 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Nicholas James Edward | director | 6 Mar 2025 |  |
| POWELL, Eliot James | director | 20 Dec 2024 |  |
| BLAND, Simon Christopher | director | 1 Feb 2019 |  |
| PAGE, John David | director | 21 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2018 | 28 Aug 2018 |
| Mr Craig Arthur Seed | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2018 | 21 Jan 2019 |
| Mr Simon Christopher Bland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2018 | 21 Jan 2019 |
| Mr John David Page | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jan 2019 | 26 Feb 2021 |
| Project Hammond Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2018 | £480 |



## Owned by

DR &amp; P Group Limited → [Project Hammond Bidco Limited](/company/13090851) → [Project Hammond Midco 2 Limited](/company/13090724) → [Project Hammond Midco 1 Limited](/company/13090414) → [Project Hammond Topco Limited](/company/13089922) → [Project Flight Bidco Limited](/company/14785004)



## Controls

- [Abbott &amp; Bramwell Limited](/company/02929143) (02929143)
- [ARB Brokers Holdings Limited](/company/10935971) (10935971)
- [Bond Private Insurance Services Limited](/company/06506519) (06506519)
- [Broom Investments Limited](/company/07906400) (07906400)
- [D 2 Corporate Solutions Limited](/company/SC237824) (SC237824)
- [David Roberts &amp; Partners (Employee Benefits) Ltd](/company/11959851) (11959851)
- [David Roberts &amp; Partners (Insurance Brokers) Limited](/company/01329408) (01329408)
- [David Roberts &amp; Partners (York) Ltd](/company/11894029) (11894029)
- [Dover Street Insurance Brokers Limited](/company/10119835) (10119835)
- [Edison Ives Limited](/company/11235888) (11235888)



## Directors' other companies

- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Midco 2 Limited](/company/13090724)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Midco 1 Limited](/company/13090414)
- [BLAND, Simon Christopher](/person/6189256) - director at [SRM Acquisitions Limited](/company/10709977)
- [BLAND, Simon Christopher](/person/6189256) - director at [David Roberts &amp; Partners (Employee Benefits) Ltd](/company/11959851)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Topco Limited](/company/13089922)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Flight Topco Limited](/company/14784383)
- [BLAND, Simon Christopher](/person/6189256) - director at [Sector Associates Ltd](/company/10618318)
- [BLAND, Simon Christopher](/person/6189256) - director at [ARB International Limited](/company/02406961)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Hammond Bidco Limited](/company/13090851)
- [BLAND, Simon Christopher](/person/6189256) - director at [Project Flight Bidco Limited](/company/14785004)



## Companies at the same address

- [Blackwood Bidco Limited](/company/12020350) (12020350)
- [Blackwood Midco Limited](/company/12023097) (12023097)
- [BMS Asia Holdings Limited](/company/12690741) (12690741)
- [BMS US Holdings Limited](/company/13142296) (13142296)
- [Channing Lucas &amp; Partners Limited](/company/06229756) (06229756)
- [Project Flight Bidco Limited](/company/14785004) (14785004)
- [Project Flight Topco Limited](/company/14784383) (14784383)
- [Project Hammond Bidco Limited](/company/13090851) (13090851)
- [Project Hammond Midco 1 Limited](/company/13090414) (13090414)
- [Project Hammond Midco 2 Limited](/company/13090724) (13090724)



