THE DE GROUP (UK) LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 08802601
- Last Updated: 01 Mar 2024
Company Profile
THE DE GROUP (UK) LIMITED was incorporated on Wednesday, December 4, 2013 as a Private Limited Company with registered address in LONDON. THE DE GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 19 days.
| Name | THE DE GROUP (UK) LIMITED |
|---|---|
| Company number | 08802601 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| De Group (Uk) Holdings Limited Fitzroy Square, W1T 6LQ |
Dates: Thursday, March 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gdyk Uk Ltd Fitzroy Square, W1T 6LQ |
Dates: Thursday, February 21, 2019 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul John Ford Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE DE GROUP (UK) LIMITED | 04 Dec 2013 |
| DE GROUP (UK) LIMITED | 04 Nov 2014 |