DLG ACQUISITIONS LIMITED
BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 09023753
- Last Updated: 01 Mar 2024
Company Profile
DLG ACQUISITIONS LIMITED was incorporated on Friday, May 2, 2014 as a Private Limited Company with registered address in LONDON. DLG ACQUISITIONS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 9 months and 21 days.
| Name | DLG ACQUISITIONS LIMITED |
|---|---|
| Company number | 09023753 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| 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 |
|---|---|
| Discovery International Uk Holdings Limited Chiswick Park, Building 2, 566 Chiswick High Road, W4 5YB |
Dates: Friday, March 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Liberty Global Holdings Limited 161 Hammersmith Road, W6 8BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lgci Holdco I B.V. Boeingavenue, Schiphol-Rijk, 1119PE |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Discovery, Inc 20910-3354 |
Dates: Wednesday, April 6, 2016 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Discovery Luxembourg Holdings 1 S.A.R.L 9a Rue Robert Stumper, L-2557 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DLG ACQUISITIONS LIMITED | 02 May 2014 |