DEVELOPMENT GUARANTEE GROUP LTD
ORIEL HOUSE, 26 THE QUADRANT, RICHMOND TW9 1DL- Active
- Private Limited Company
- Company No. 13210209
- Last Updated: 01 Mar 2024
Company Profile
DEVELOPMENT GUARANTEE GROUP LTD was incorporated on Thursday, February 18, 2021 as a Private Limited Company with registered address in RICHMOND. DEVELOPMENT GUARANTEE GROUP LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 3 years 8 months and 24 days.
| Name | DEVELOPMENT GUARANTEE GROUP LTD |
|---|---|
| Company number | 13210209 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORIEL HOUSE 26 THE QUADRANT RICHMOND TW9 1DL |
|---|---|
| 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 |
|---|---|
| Development Impact Group Partners Ltd 26 The Quadrant, TW9 1DL |
Dates: Friday, October 20, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Frontier Finance Solutions B.V. Mauritskade, 109 2AD |
Dates: Friday, October 20, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Lasitha Nuwan Vincent Perera Nationality: British |
Dates: Thursday, February 18, 2021 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEVELOPMENT GUARANTEE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEVELOPMENT GUARANTEE GROUP LTD | 18 Feb 2021 |