Menna Overview
Here’s a quick overview of DEBRETT'S GROUP LIMITED 👀 — a London based business that started in 2025.
DEBRETT'S GROUP LIMITED
- Company statusactive
- Company No16609433
- Age1 year 4 months Incorporated 28 July 2025
- Officers5
Address
17 Carlisle Street, London, W1D 3BU, England
DEBRETT'S GROUP LIMITED is an active company incorporated on 28 July 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Capital Alter Shares Redemption Statement Of Capital
1 Month Ago on 08 Oct 2026
Memorandum Articles
1 Month Ago on 08 Oct 2026
Resolution
1 Month Ago on 08 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 27 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 27 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 03 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 01 Jul 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 22 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 14 May 2026
Capital Allotment Shares
11 Months Ago on 16 Dec 2025
Resolution
11 Months Ago on 05 Dec 2025
Memorandum Articles
11 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 14 Aug 2025
Capital Allotment Shares
1 Year Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 12 Aug 2025
Incorporation Company
1 Year Ago on 28 Jul 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EALES, Darryl Charles | director | Oct 1960 | 28 Jul 2025 |
| ENGLAND, James Albert David | director | Feb 1984 | 28 Jul 2025 |
| HATCHARD, Clive Alan | director | Mar 1967 | 08 May 2026 |
| SANDERS, Richard John | director | May 1967 | 30 Jul 2025 |
| SELBY, Mark Ilya | director | Apr 1971 | 30 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Darryl Charles Eales | Oct 1960 | 30 Jul 2025 |
| Ensco 908 Limited | 30 Jul 2025 | |
| Mr James Albert David England | Feb 1984 | 28 Jul 2025 |
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Here’s a quick overview of DEBRETT'S GROUP LIMITED 👀 — a London based business that started in 2025.