DG PARTNERS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

DG PARTNERS SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DG PARTNERS SERVICES LIMITED was incorporated 22 years ago on 26/06/2002 and has the registered number: 04470767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DG PARTNERS SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED (until 01/03/2017)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL GORTON Jul 1963 Director 2002-06-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-06-26 UNTIL 2002-06-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-06-26 UNTIL 2002-06-27 RESIGNED
THROGMORTON SECRETARIES LIMITED Corporate Secretary 2003-03-20 UNTIL 2007-07-16 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2007-07-16 UNTIL 2019-08-31 RESIGNED
MR ROBERT CHARLES STANDING Mar 1960 British Director 2003-05-19 UNTIL 2021-12-20 RESIGNED
MARK BEDFORD CORBETT Oct 1962 British Director 2002-06-27 UNTIL 2002-07-02 RESIGNED
MARK BEDFORD CORBETT Oct 1962 British Director 2002-07-08 UNTIL 2011-06-30 RESIGNED
MARK BEDFORD CORBETT Oct 1962 British Secretary 2002-06-28 UNTIL 2002-07-02 RESIGNED
MARK BEDFORD CORBETT Oct 1962 British Secretary 2002-07-08 UNTIL 2011-06-30 RESIGNED
CATHERINE RUTH CORBETT Secretary 2002-07-02 UNTIL 2002-07-02 RESIGNED
CATHERINE RUTH CORBETT Secretary 2002-07-02 UNTIL 2002-07-08 RESIGNED
RUSSELL ADAM LAING CHIPPERFIELD Feb 1971 Secretary 2002-06-27 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Charles Standing 2016-04-06 - 2021-12-20 3/1960 Reading   Significant influence or control
Mr David Michael Gorton 2016-04-06 7/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 174,932 Cash 8,866,581 equity

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