opendata.bot
Company number
10555109

DESIGN VENTURES HIGHGATE LIMITED

Officer · NEOPHYTOU, Neophitos and 6 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
DESIGN VENTURES HIGHGATE LIMITED
Company number
10555109
Registered office
11 FAIRFIELD ROAD, GROUND FLOOR FLAT, LONDON, N8 9HG, ENGLAND
Company type
Private Limited Company
Incorporated on
10 January 2017
Status
Active
Age
9 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
25 Mar 2027
Confirmation statement — last
11 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 27/08/2024
Active
director
Appointed 20/06/2019
Active
director
Appointed 21/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dg Land Securities Limited
owns 25–50% of shares
Notified 20/06/2019
Dg Land Securities Limited
owns 25–50% of shares
Notified 10/01/2017
Mr Gregor William Mcmillan
has significant influence or control
Notified 10/01/2017
Mr Neophitos Neophytou
has significant influence or control
Notified 10/01/2017
Mr Sotikaris Neophytou
has significant influence or control
Notified 10/01/2017
Stamford Hill Property Limited
owns 25–50% of shares
Notified 20/06/2019
Stamford Hill Property Limited
owns 25–50% of shares
Notified 10/01/2017
Tommyshay Investments Limited
owns 25–50% of shares
Notified 20/06/2019

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 10/01/2017 Controls 4 companies
Corporate owner owns 25–50% of shares Notified 10/01/2017 Controls 4 companies
Corporate owner owns 25–50% of shares Notified 20/06/2019 Controls 3 companies
Corporate owner owns 25–50% of shares Control ended 25/07/2023 Controls 4 companies
Mr Gregor William Mcmillan
born 04/1970 · England has significant influence or control Control ended 20/06/2019 Controls 4 companies
Mr Neophitos Neophytou
born 10/1955 · United Kingdom has significant influence or control Control ended 10/01/2017 Controls 4 companies
Mr Sotikaris Neophytou
born 06/1963 · England has significant influence or control Control ended 20/06/2019
Corporate owner owns 25–50% of shares Control ended 25/07/2023 Controls 4 companies

Serving officers

director Appointed 27/08/2024
director Appointed 20/06/2019
director Appointed 21/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2026 Corporate-director resigned STAMFORD HILL PROPERTY LIMITED
21/04/2026 Director appointed WHITE, Nicholas Winston Alexander
27/08/2024 Director resigned NEOPHYTOU, Sotirakis
27/08/2024 Director appointed NEOPHYTOU, Neophitos
25/07/2023 Person with significant control ceased Stamford Hill Property Limited
25/07/2023 Person with significant control ceased Dg Land Securities Limited
16/11/2022 Charge registered A registered charge
12/07/2019 Charge registered A registered charge
12/07/2019 Charge registered A registered charge
20/06/2019 Person with significant control ceased Mr Sotikaris Neophytou
20/06/2019 Person with significant control ceased Mr Gregor William Mcmillan
20/06/2019 Person with significant control added Tommyshay Investments Limited
20/06/2019 Person with significant control added Stamford Hill Property Limited
20/06/2019 Person with significant control added Dg Land Securities Limited
20/06/2019 Director resigned MCMILLAN, Gregor William
20/06/2019 Corporate-director appointed STAMFORD HILL PROPERTY LIMITED
20/06/2019 Director appointed STEPPINGS, David Robert
10/01/2017 Person with significant control ceased Mr Neophitos Neophytou
10/01/2017 Person with significant control added Stamford Hill Property Limited
10/01/2017 Person with significant control added Mr Sotikaris Neophytou

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets -1,398 -791
Employees (avg) 0 0

Documents for DESIGN VENTURES HIGHGATE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

3 outstanding · 0 satisfied

A registered charge — persons entitled: N6 London Limited
outstanding
A registered charge — persons entitled: Alpha Bank London Limited
outstanding
A registered charge — persons entitled: Alpha Bank London Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/10555109
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DESIGN VENTURES HIGHGATE LIMITED?
According to the official registry, the company number of DESIGN VENTURES HIGHGATE LIMITED is 10555109.
Where is DESIGN VENTURES HIGHGATE LIMITED registered?
The registered office is 11 FAIRFIELD ROAD, GROUND FLOOR FLAT, LONDON, N8 9HG, ENGLAND.
Who runs DESIGN VENTURES HIGHGATE LIMITED?
NEOPHYTOU, Neophitos is listed among the officers of DESIGN VENTURES HIGHGATE LIMITED.
What is the SIC code of DESIGN VENTURES HIGHGATE LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls DESIGN VENTURES HIGHGATE LIMITED?
Dg Land Securities Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of DESIGN VENTURES HIGHGATE LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
Does DESIGN VENTURES HIGHGATE LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About DESIGN VENTURES HIGHGATE LIMITED (10555109)

DESIGN VENTURES HIGHGATE LIMITED is a private limited company incorporated on 10 January 2017 and registered in the United Kingdom under company number 10555109. Its registered office is at 11 FAIRFIELD ROAD, GROUND FLOOR FLAT, LONDON, N8 9HG, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 January 2025. 7 active officers are on record , and the person with significant control is Dg Land Securities Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Construction of domestic buildings across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.