DP 21 Ltd
- Company number
- 13535734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2021
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Badanloch Estates Limited (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINTOSH, John Clive, Viscount Of Halifax | Director | 28 Jul 2021 | |
| LAMBERT, Roger Mark Uvedale | Director | 28 Jul 2021 | |
| SMITH, Christopher | Director | 28 Jul 2021 | |
| GARDNER, Ceris Mary | Director | 28 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roger Mark Uvedale Lambert | Significant Influence Or Control | 28 Jul 2021 | |
| Christopher Smith | Significant Influence Or Control | 28 Jul 2021 | |
| Ceris Mary Gardner | Significant Influence Or Control | 28 Jul 2021 | |
| John Clive Mackintosh (Viscount Of Halifax) | Significant Influence Or Control | 28 Jul 2021 | |
| Wood Street Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 | |
| Rivington Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 | |
| Rivington Trustees Ltd And Wood Street Trustees Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2021 | 28 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
DP 21 Ltd → Rivington Trustees Ltd → Sunlight Trustees Limited → W B Trustees Limited → Wedlake Bell LLP
Directors’ other companies
- GARDNER, Ceris Mary - Director at LK 21 Ltd
- GARDNER, Ceris Mary - Director at Leverhulme Estates Limited
- GARDNER, Ceris Mary - Director at SDW 21 Ltd
- GARDNER, Ceris Mary - Director at EC 21 Ltd
- GARDNER, Ceris Mary - Director at THP 21 Ltd
- GARDNER, Ceris Mary - Director at GA 21 Ltd
- GARDNER, Ceris Mary - Director at Brimstage Management Limited
- GARDNER, Ceris Mary - Director at National Philanthropic Trust UK Limited
- GARDNER, Ceris Mary - Director at Pa 21 Ltd
- GARDNER, Ceris Mary - Director at CW 21 Ltd
Companies at the same address
- AA 21 Ltd (13527628)
- Alfold Property Holdings Limited (16297365)
- Breadstall Pizza Ltd (15245399)
- Catalyte Ltd (16233421)
- Catherine Hamlin Foundation International (16326821)
- Cedar Trace Advisers (UK) Services Ltd (16090752)
- Celerafi Holdings Limited (16955405)
- Central Park (Lutterworth) Management Ltd (16290527)
- Chow Chow Limited (15195894)
- Cscs Cards Limited (15353096)