opendata.bot
Company number
12247231

DT NOMINEE ONE LIMITED

Officer · PARSONS, Andrew David and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DT NOMINEE ONE LIMITED
Company number
12247231
Registered office
2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ, UNITED KINGDOM · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2019
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

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

2 active

director
Appointed 07/10/2019
Active
corporate-director
Appointed 07/10/2019
Active

People with significant control

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

Dt Nominee Parent Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/10/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/10/2019

Serving officers

director Appointed 07/10/2019
corporate-director Appointed 07/10/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2024 Charge registered A registered charge
31/07/2024 Charge registered A registered charge
06/03/2020 Charge registered A registered charge
06/03/2020 Charge registered A registered charge
06/03/2020 Charge registered A registered charge
06/03/2020 Charge registered A registered charge
11/12/2019 Charge registered A registered charge
11/12/2019 Charge registered A registered charge
11/12/2019 Charge registered A registered charge
11/12/2019 Charge registered A registered charge
28/11/2019 Charge registered A registered charge
07/10/2019 Person with significant control added Dt Nominee Parent Limited
07/10/2019 Corporate-director appointed DV4 ADMINISTRATION LIMITED
07/10/2019 Director appointed PARSONS, Andrew David

Financial highlights

No figures could be read from the accounts filed on 23 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DT NOMINEE ONE 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

4 outstanding · 7 satisfied

A registered charge — persons entitled: Dt Last Mile Retail Trustee Limited as Trustee of Dt Last Mile Retail Unit Trust
outstanding
A registered charge — persons entitled: Cbre Loan Services Limited (And Its Successors in Title and Permitted Transferees)
outstanding
A registered charge — persons entitled: Dt Last Mile Retail Trustee Limited as Trustee of Dt Last Mile Retail Unit Trust
outstanding
A registered charge — persons entitled: Dt Last Mile Retail Trustee Limited as Trustee of Dt Last Mile Retail Unit Trust
outstanding
A registered charge — persons entitled: Dt Last Mile Retail Trustee Limited as Trustee of Dt Last Mile Retail Unit Trust
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Dt Last Mile Retail Trustee Limited as Trustee of Dt Last Mile Retail Unit Trust
fully-satisfied
A registered charge — persons entitled: Dt Last Mile Retail Trustee Limited as Trustee of Dt Last Mile Retail Unit Trust
fully-satisfied
A registered charge — persons entitled: Dt Last Mile Retail Trustee Limited as Trustee of Dt Last Mile Retail Unit Trust
fully-satisfied
A registered charge — persons entitled: Situs Asset Management Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Dt Last Mile Retail Trustee Limited as Trustee of Dt Last Mile Retail Unit Trust
fully-satisfied

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

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Read the API docs

Frequently asked questions

What is the company number of DT NOMINEE ONE LIMITED?
According to the official registry, the company number of DT NOMINEE ONE LIMITED is 12247231.
Where is DT NOMINEE ONE LIMITED registered?
The registered office is 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ, UNITED KINGDOM.
Who runs DT NOMINEE ONE LIMITED?
PARSONS, Andrew David is listed among the officers of DT NOMINEE ONE LIMITED.
What is the SIC code of DT NOMINEE ONE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DT NOMINEE ONE LIMITED?
Dt Nominee Parent Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DT NOMINEE ONE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does DT NOMINEE ONE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 7 already satisfied.

About DT NOMINEE ONE LIMITED (12247231)

DT NOMINEE ONE LIMITED is a private limited company incorporated on 7 October 2019 and registered in the United Kingdom under company number 12247231. Its registered office is at 2 FITZROY PLACE, 8 MORTIMER STREET, LONDON, ENGLAND, W1T 3JJ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Dt Nominee Parent Limited. 4 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 13 September 2026.

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