DPK FRANCE LTD
Company Number 11230751
Status
Active
Incorporated
February 28, 2018
Entity Type
Ltd
Registered Office
5 Seaforth Place
London
SW1E 6AB
64209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DPK FRANCE LTD is a British corporate entity currently listed with a status of active. Registered as company #11230751, this organization has been active since February 2018. Primarily in the 64209 sector, the business maintains its official headquarters at 5 Seaforth Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 1, 2026
Dissolution
Aug 20, 2026
Accounts
Apr 30, 2026
Confirmation Statement
Feb 27, 2026
Officers
Nov 13, 2025
Accounts
Sep 25, 2025
Confirmation Statement
Mar 3, 2025
Accounts
Oct 29, 2024
Confirmation Statement
Feb 27, 2024
Accounts
Aug 23, 2023
Confirmation Statement
Feb 27, 2023
Accounts
Sep 22, 2022
Confirmation Statement
Feb 28, 2022
Address
Oct 8, 2021
Accounts
Sep 28, 2021
Confirmation Statement
Mar 2, 2021
Accounts
Nov 16, 2020
Confirmation Statement
May 19, 2020
Accounts
Jun 10, 2019
Confirmation Statement
Feb 27, 2019
Persons With Significant Control
Oct 30, 2018
Accounts
Jun 7, 2018
Mortgage
May 14, 2018
Accounts
Apr 26, 2018
Officers
Mar 1, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Norose Company Secretarial Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Dpk Real Estate Services Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
33%
over 8 years
Directory of Officers
Active
Resigned
Resigned
director
corporate secretary
director
Connected Companies
09558533
THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
MAXWELL, David Cleland is a director
15818134
RAD BIDCO IV LIMITED
MAXWELL, David Cleland is a director
15365097
DPK CAVENDISH HOLDINGS LIMITED
MAXWELL, David Cleland is a director
15331848
RAD CUSTOM WINERY LIMITED
MAXWELL, David Cleland is a director
14530473
NEWRAD MANAGEMENT COMPANY LIMITED
MAXWELL, David Cleland is a director
14530825
NEWRAD PROPERTY LIMITED
MAXWELL, David Cleland is a director
14526670
NEWRAD JV COMPANY LIMITED
MAXWELL, David Cleland is a director
14524986
NEWRAD HOLDING LIMITED
MAXWELL, David Cleland is a director
14405410
DPK RAD LIMITED
MAXWELL, David Cleland is a director
14362163
BASELEND COMMERCIAL FINANCE LTD
MAXWELL, David Cleland is a director
14362187
BASELEND JV HOLDCO LTD
MAXWELL, David Cleland is a director
14362169
DPK BASELEND HOLDCO LTD
MAXWELL, David Cleland is a director
14201540
B-RAD MANCO LIMITED
MAXWELL, David Cleland is a director
14200920
RAD CHP LIMITED
MAXWELL, David Cleland is a director
13512651
COVEST2021 LIMITED
MAXWELL, David Cleland is a director
13338952
NAMT HOLDCO LIMITED
MAXWELL, David Cleland is a director
12278530
DPK QUAY LIMITED
MAXWELL, David Cleland is a director
11230712
DPK LOGISTIQUE FRANCE LTD
MAXWELL, David Cleland is a director
OC420321
DPK FUL LLP
MAXWELL, David Cleland is a llp designated member
10965181
CREDIT4 HOLDINGS LIMITED
MAXWELL, David Cleland is a director
10829546
DPK ROYDON MANAGEMENT LIMITED
MAXWELL, David Cleland is a director
10829549
DPK ROYDON MARINA VILLAGE LIMITED
MAXWELL, David Cleland is a director
OC401691
DPK ARTILLERY LLP
MAXWELL, David Cleland is a llp designated member
05860291
LAGONDA NEWCO B LIMITED
MAXWELL, David Cleland is a director
05860068
LAGONDA NEWCO A LIMITED
MAXWELL, David Cleland is a director
09672942
DPK AUTOSTRADA LIMITED
MAXWELL, David Cleland is a director
09672975
DPK EAST LIMITED
MAXWELL, David Cleland is a director
09474119
DPK PFS INVESTMENTS LTD
MAXWELL, David Cleland is a director
05860067
LAGONDA NEWCO C LIMITED
MAXWELL, David Cleland is a director
05860075
LAGONDA BIDCO A LIMITED
MAXWELL, David Cleland is a director
08738775
CREDIT4 LIMITED
MAXWELL, David Cleland is a director
08533505
DPK REAL ESTATE SERVICES LIMITED
MAXWELL, David Cleland is a director
04358001
DENBRIDGE NO. 2 LIMITED
MAXWELL, David Cleland is a director
OC375393
DPK LAGONDA HOLDINGS LLP
MAXWELL, David Cleland is a llp designated member