opendata.bot
Company number
15700775

1DP INVESTMENT MANAGEMENT LTD

Officer · BARNETT, Thomas Richard and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
1DP INVESTMENT MANAGEMENT LTD
Company number
15700775
Registered office
EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 May 2024
Status
Active
Age
2 years
Nature of business (SIC)
70221 — Financial management · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 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 · 1 resigned

director
Appointed 02/05/2024
Active
director
Appointed 21/10/2025
Active
director
Appointed 02/05/2024
Active

People with significant control

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

Mr Ronnie Aaron Shahmoon
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/05/2024
Mr Thomas Richard Barnett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 02/05/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ronnie Aaron Shahmoon
born 06/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/05/2024 Controls 28 companies
Mr Thomas Richard Barnett
born 10/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/04/2026 Controls 2 companies

Serving officers

director Appointed 02/05/2024
director Appointed 21/10/2025
director Appointed 02/05/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Person with significant control ceased Mr Thomas Richard Barnett
21/10/2025 Director resigned COPE, Robert Charles Bailye
21/10/2025 Director appointed BISHOP, Steven Michael Wear
25/02/2025 Director appointed COPE, Robert Charles Bailye
02/05/2024 Person with significant control added Mr Thomas Richard Barnett
02/05/2024 Person with significant control added Mr Ronnie Aaron Shahmoon
02/05/2024 Director appointed SHAHMOON, Ronnie Aaron
02/05/2024 Director appointed BARNETT, Thomas Richard

Financial highlights

No figures could be read from the accounts filed on 08 Jul 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 1DP INVESTMENT MANAGEMENT LTD

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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.

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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.

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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

SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

1DP Investment Management Ltd — W1S 2FH
Tier 1 · renews 07/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Trade marks

2 marks applied for under this name, as advertised in the UK IPO journal.

1DP — UK00004378471
Financial services
Word
1DP — UK00004378477
Financial services
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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Frequently asked questions

What is the company number of 1DP INVESTMENT MANAGEMENT LTD?
According to the official registry, the company number of 1DP INVESTMENT MANAGEMENT LTD is 15700775.
Where is 1DP INVESTMENT MANAGEMENT LTD registered?
The registered office is EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NS, UNITED KINGDOM.
Who runs 1DP INVESTMENT MANAGEMENT LTD?
BARNETT, Thomas Richard is listed among the officers of 1DP INVESTMENT MANAGEMENT LTD.
What is the SIC code of 1DP INVESTMENT MANAGEMENT LTD?
The nature of business is recorded under SIC code 70221 — Financial management, 70229 — Management consultancy activities other than financial management.
Who controls 1DP INVESTMENT MANAGEMENT LTD?
Mr Ronnie Aaron Shahmoon 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 1DP INVESTMENT MANAGEMENT LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 1DP INVESTMENT MANAGEMENT LTD (15700775)

1DP INVESTMENT MANAGEMENT LTD is a private limited company incorporated on 2 May 2024 and registered in the United Kingdom under company number 15700775. Its registered office is at EPSILON HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK, SOUTHAMPTON, SO16 7NS, UNITED KINGDOM. The recorded nature of business is financial management (SIC 70221). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Ronnie Aaron Shahmoon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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