DALBERG GLOBAL DEVELOPMENT ADVISORS LIMITED - LONDON


Company Profile Company Filings

Overview

DALBERG GLOBAL DEVELOPMENT ADVISORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DALBERG GLOBAL DEVELOPMENT ADVISORS LIMITED was incorporated 10 years ago on 03/03/2014 and has the registered number: 08919471. The accounts status is SMALL and accounts are next due on 30/09/2024.

DALBERG GLOBAL DEVELOPMENT ADVISORS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALY-KHAN JAMAL Jan 1980 British Director 2014-03-03 CURRENT
JAMES ANTHONY EUSTACE Apr 1984 British Director 2021-09-01 CURRENT
WOUTER ANDRE DEELDER Jan 1980 Dutch Director 2020-01-01 CURRENT
WIJNAND SEBASTIAAN DE WIT Jul 1973 Swiss Director 2020-01-01 CURRENT
MRS SERENA GUARNASCHELLI Dec 1971 Italian Director 2014-04-28 UNTIL 2014-05-12 RESIGNED
MRS SERENA GUARNASCHELLI Dec 1971 Italian Director 2014-12-31 UNTIL 2016-12-31 RESIGNED
MR WOUTER DEELDER Jan 1980 Dutch Director 2014-04-28 UNTIL 2014-05-12 RESIGNED
MR WIJNAND SEBASTIAAN DE WIT Jul 1973 Dutch Director 2014-04-28 UNTIL 2014-05-12 RESIGNED
MRS VICTORIA CARTER-JOHNSON Secretary 2014-04-23 UNTIL 2014-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalberg Advisors Limited 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aly-Khan Jamal 2017-01-01 - 2020-01-01 1/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dgda Switzerland Sarl. 2016-12-30 - 2017-01-01 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Serena Guarnaschelli 2016-04-06 - 2016-12-30 12/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALBERG ADVISORS LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-12-2022 1,378,442 Cash 1,208,941 equity
ACCOUNTS - Final Accounts preparation 2022-12-21 31-12-2021 1,225,224 Cash 1,922,813 equity
DALBERG_GLOBAL_DEVELOPMEN - Accounts 2016-12-30 31-12-2015 £387,429 Cash £101,497 equity
Dalberg Global Development Advisors Limi - Limited company - abbreviated - 11.9 2015-12-01 31-03-2015 £39,337 Cash £-69,438 equity

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