DTP FINANCE NUMBER 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dtp Finance Number 1 Limited. The company was founded 20 years ago and was given the registration number 05335775. The firm's registered office is in ESSEX. You can find them at Queens Court, 9-17 Eastern Road, Romford, Essex, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DTP FINANCE NUMBER 1 LIMITED
Company Number	:	05335775
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 January 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH	Director	10 December 2019	Active
St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH	Director	10 December 2019	Active
St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH	Director	10 December 2019	Active
19 Lovell Walk, Rainham, RM13 7ND	Secretary	18 January 2005	Active
Queens Court, Queens Court, 9-17 Eastern Road, Romford, England, RM1 3NG	Secretary	20 September 2005	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	18 January 2005	Active
62 Prebend Street, London, N1 8PS	Director	18 January 2005	Active
One Bryant Park, 38th Floor, New York, Usa, NY 10036	Director	08 August 2014	Active
Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD	Director	08 August 2014	Active
Beeches, 5, The Knoll, Grendon, Northampton, NN7 1JG	Director	18 January 2005	Active
49 Route De Croissy, 78110 Le Vesinet, France,	Director	18 January 2005	Active
4 Rue Jadin, 75017, Paris, FOREIGN	Director	21 October 2005	Active
Suite 311, Keyes House, Dolphin Square, London, SW1V 3NA	Director	29 September 2008	Active
Mcap Global Finance (Uk) Llp, 16 Palace Street, London, United Kingdom, SW1E 5JD	Director	23 May 2017	Active
Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, England, EC4A 2BB	Director	14 September 2009	Active
2 Maple Wood, Bedhampton, Havant, PO9 3JB	Director	18 January 2005	Active
Goldman Sachs International, Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB	Director	23 February 2009	Active
14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP	Director	13 July 2006	Active
Westmont Management Limited, 34 Francis Grove, Wimbledon, London, England, SW19 4DT	Director	01 April 2014	Active
Queens Court, Queens Court, 9-17 Eastern Road, Romford, England, RM1 3NG	Director	21 October 2005	Active
Queens Court, Queens Court, 9-17 Eastern Road, Romford, England, RM1 3NG	Director	11 November 2008	Active
Queens Court, 9-17 Eastern Road, Romford, Essex, RM1 3NG	Director	10 October 2013	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	18 January 2005	Active
46a, Avenue Jf Kennedy, Luxembourg, Luxembourg, L-1855	Corporate Director	06 June 2011	Active
C/O Holiday Inn Amsterdam, C/O Holiday Inn Amsterdam, De Boelelaan 2, 1083 Hj Amsterdam, Netherlands,	Corporate Director	21 October 2005	Active
Queens Court, 9-17 Eastern Road, Romford, England, RM1 3NG	Corporate Director	24 May 2013	Active
The Corporation Trust Company, The Corporation Trust Company, 1209 Orange Street, Wilmington, Usa,	Corporate Director	15 June 2010	Active
Strawinskylaan 1207, Strawinskylaan 1207, 1077 Xx Amsterdam, Netherlands,	Corporate Director	15 June 2010	Active

People with Significant Control

Prospercap Subholdco Limited
Notified on	:	23 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St. James House, 3rd Floor, South Wing, Romford, United Kingdom, RM1 3NH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DTP FINANCE NUMBER 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement