DP GOVERNANCE LIMITED
43 UPPER GROSVENOR STREET, LONDON W1K 2NJ- Active
- Private Limited Company
- Company No. 09003117
- Last Updated: 01 Mar 2024
Company Profile
DP GOVERNANCE LIMITED was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in LONDON. DP GOVERNANCE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 26 days.
| Name | DP GOVERNANCE LIMITED |
|---|---|
| Company number | 09003117 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 UPPER GROSVENOR STREET LONDON W1K 2NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nick Alexander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anna Kaliszuk Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steve Mellings Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against DP GOVERNANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DP GOVERNANCE LIMITED | 17 Apr 2014 |