DG UK INVESTMENTS LIMITED
BASEMENT - THE CURVE, 2-4 VICTORIA ROAD,, LONDON NW4 2AF- Active
- Private Limited Company
- Company No. 10608814
- Last Updated: 01 Mar 2024
Company Profile
DG UK INVESTMENTS LIMITED was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in LONDON. DG UK INVESTMENTS 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 7 years 8 months and 18 days.
| Name | DG UK INVESTMENTS LIMITED |
|---|---|
| Company number | 10608814 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT - THE CURVE 2-4 VICTORIA ROAD, LONDON NW4 2AF |
|---|---|
| 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 Gershon Aryeh James Edward Dunner Nationality: British |
Dates: Wednesday, March 25, 2020 - present
significant influence or control
|
| Ms Sara Bernstein Nationality: German |
Dates: Wednesday, February 8, 2017 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (124 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DG UK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DG UK INVESTMENTS LIMITED | 08 Feb 2017 |