DSG FINANCE GROUP LTD - STOCKPORT


Company Profile Company Filings

Overview

DSG FINANCE GROUP LTD is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
DSG FINANCE GROUP LTD was incorporated 8 years ago on 12/11/2015 and has the registered number: 09870302. The accounts status is GROUP and accounts are next due on 31/03/2024.

DSG FINANCE GROUP LTD - STOCKPORT

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNITY HOUSE
STOCKPORT
SK3 0UX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DSGPI 2015 LIMITED (until 19/10/2020)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID QUATE Jan 1971 Scottish Director 2016-01-28 CURRENT
MR AIDAN JOHN MCKEOWN Dec 1978 British Director 2021-06-02 CURRENT
MR RICHARD MATTHEW HOGGART Dec 1971 British Director 2016-01-28 CURRENT
MARK GOW Sep 1968 British Director 2016-01-28 CURRENT
MR MICHAEL WALLACE BURT Jan 1975 British Director 2016-01-28 CURRENT
MR ANGUS MONCRIEFF BURT Apr 1984 British Director 2015-11-12 CURRENT
RICHARD HOGGART Secretary 2016-01-29 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-11-12 UNTIL 2016-01-29 RESIGNED
MR JULIAN CECIL ARTHUR VOGE Feb 1958 British Director 2015-11-12 UNTIL 2015-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
19 Street (Gp) Limited 2021-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Promethean Uk Opportunities Fund Ii Llp 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent

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