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Nom

DLG Financing 2 Limited
Adresse
Berkshire House 168-173
High Holborn
London
WC1V 7AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09168112 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dlg Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09023753 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Castelblanco, David Suite 1600, New York, United States Status: Active Notified: 16/05/2024 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Duncan, Buell Gard Suite 1600, New York, United States Status: Active Notified: 16/05/2024 Occupation: Vice President Role: Director Country of Residence: United States Nationality: American
    Mcmullen, Angela London Status: Active Notified: 22/09/2014 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Alitalo, Nina Harriet London, England Status: Ceased Notified: 13/04/2021 Ceased: 16/05/2024 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Finnish
    Brook, Daniel Oliver 168-173 High Holborn, London, England Status: Ceased Notified: 01/12/2018 Ceased: 13/05/2024 Date of Birth: 09/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Campbell, Bruce Loren Third Avenue, New York, United States Status: Ceased Notified: 14/12/2017 Ceased: 16/05/2024 Date of Birth: 11/1967 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Henderson, James London, England Status: Ceased Notified: 14/07/2020 Ceased: 16/05/2024 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Weekes, Roanne Lea London, England Status: Ceased Notified: 22/09/2014 Ceased: 16/05/2024 Date of Birth: 10/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: Australian