DEALOGIC (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

DEALOGIC (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEALOGIC (HOLDINGS) LIMITED was incorporated 22 years ago on 22/08/2001 and has the registered number: 04275038. The accounts status is FULL and accounts are next due on 30/09/2024.

DEALOGIC (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MURRAY GRIFFIN Secretary 2016-06-06 CURRENT
MR KUNAL GULLAPALLI Aug 1984 American Director 2018-09-24 CURRENT
MR JONATHAN OSBORNE DRULARD Sep 1971 American Director 2009-11-25 CURRENT
MR NIGEL PETER STONE May 1959 British Director 2001-11-07 UNTIL 2001-11-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-08-22 UNTIL 2001-11-07 RESIGNED
MR MARTIN MCINTYRE Secretary 2013-05-13 UNTIL 2014-08-29 RESIGNED
HELEN CLARE VINCENT Secretary 2009-11-25 UNTIL 2013-05-13 RESIGNED
IQBAL SAVANI British Secretary 2002-01-08 UNTIL 2002-03-12 RESIGNED
DAVID RICE Secretary 2014-08-29 UNTIL 2014-12-12 RESIGNED
IQBAL SAVANI British Secretary 2004-04-02 UNTIL 2005-07-05 RESIGNED
CHRISTOPHER HAWKINS Secretary 2014-12-12 UNTIL 2016-06-06 RESIGNED
JONATHAN BRADSHAW May 1968 British Secretary 2002-03-12 UNTIL 2004-04-02 RESIGNED
JONATHAN BRADSHAW May 1968 British Secretary 2005-07-05 UNTIL 2009-11-25 RESIGNED
SIMON WILLIAM HESSEL May 1956 British Director 2002-03-12 UNTIL 2007-09-17 RESIGNED
MS EMMA WINTERSON-HAYWARD Jun 1970 British Director 2017-06-12 UNTIL 2018-06-01 RESIGNED
MR SHRIKRISHNA VENKATARAMAN May 1976 American Director 2016-06-06 UNTIL 2018-09-24 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-08-22 UNTIL 2001-11-07 RESIGNED
IQBAL SAVANI British Director 2004-04-02 UNTIL 2005-08-31 RESIGNED
SIR PETER JAMES OGDEN May 1947 British Director 2002-06-24 UNTIL 2014-12-17 RESIGNED
MR FREDERICK MCHATTIE Jul 1956 British Director 2005-11-14 UNTIL 2016-06-06 RESIGNED
PHILIP WILLIAM HULME Aug 1948 British Director 2002-06-24 UNTIL 2014-12-17 RESIGNED
JOAN BECK Nov 1946 Dutch Director 2004-04-13 UNTIL 2014-12-17 RESIGNED
MR TOBY HADDON May 1967 British Director 2002-03-12 UNTIL 2019-04-01 RESIGNED
MR THOMAS AQUINAS FLEMING Oct 1958 American Director 2003-07-28 UNTIL 2021-04-19 RESIGNED
MICHAEL DARK Sep 1958 British Director 2003-07-28 UNTIL 2004-04-02 RESIGNED
MR CARL JOHN ANDERSON Jul 1952 United States Director 2004-04-13 UNTIL 2014-12-17 RESIGNED
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 2001-11-07 UNTIL 2001-11-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-08-22 UNTIL 2001-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
I-Logic Technologies Bidco Limited 2016-04-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Diamond Bidco Limited 2016-04-06 - 2022-12-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEALOGIC LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
PERFECT INFORMATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
COMPUTASOFT CONSULTING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAPITAL DATA LIMITED LONDON ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
YOUDEVISE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
COMPUTASOFT E-COMMERCE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DEALOGIC JAPAN LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
MERGERMARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
DEALOGIC APAC LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
CREDITFLUX LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
INFRAMATION LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ACURIS RISK INTELLIGENCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
HOXTON HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUNCTION RDS LTD LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
DEALOGIC EMEA LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MERGERMARKET (OVERSEAS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MERGERMARKET NOMINEE LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ACURIS RISK INTELLIGENCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
I-LOGIC TECHNOLOGIES BIDCO LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCEANA UK LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
QUARTICON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
DELIGHTFUL COMMUNICATIONS LTD. LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
FONDAZIONE PENTA UK LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
ACURIS BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACURIS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL CABIN AIR QUALITY EXECUTIVE LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
ACADEMY OF CARDIAC INTERVENTIONS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
INTERNATIONAL SUSTAINABLE FORESTRY COALITION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
HMS ECOM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.