DG UK INVESTMENT NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

DG UK INVESTMENT NO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DG UK INVESTMENT NO 1 LIMITED was incorporated 7 years ago on 08/04/2017 and has the registered number: 10716514. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DG UK INVESTMENT NO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BASEMENT - THE CURVE
LONDON
NW4 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ELIEZER POSEN May 1981 British Director 2020-03-16 CURRENT
MS SARA BERNSTEIN Sep 1974 German Director 2017-04-08 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gershon Aryeh James Edward Dunner 2020-03-25 3/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Ms Sara Bernstein 2017-04-08 - 2020-03-25 9/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GESHER CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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LUXURY MENSWEAR UK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SB PROPERTY CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DUNSTONE GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DG UK INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DG WIGAN INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DG KELVIN HOUSE INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
FMP HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BURGUNDY HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DG THAMES CENTRAL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DG URMSTON INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WOODLEY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DG MAPLE INVESTMENTS LIMITED LONDON, ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DG UK INVESTMENTS NO 2 LIMITED HENDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLANTSMAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARMIDON CONSTRUCTION LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings
THE HUB SALFORD LIMITED SALFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HAPPY HOMES ACQUISITIONS LIMITED MANCHESTER ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 30-04-2023 $670 Cash $351,494 equity
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 22.3 2023-01-18 30-04-2022 $1,052 Cash $349,577 equity
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 30-04-2021 $1,583 Cash $352,186 equity
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 30-04-2020 $7,423 Cash $355,580 equity
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 $65 Cash $353,243 equity
DG UK Investment No 1 Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 30-04-2018 $12 Cash $366,972 equity

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DG THAMES CENTRAL INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DG URMSTON INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DG MAPLE INVESTMENTS LIMITED LONDON, ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DG UK INVESTMENTS NO 2 LIMITED HENDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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J&N PROPERTY 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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