DGP CAPITAL MANAGEMENT LIMITED

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DGP CAPITAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

14691552

Incorporation date

27/02/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Bedford Square, Bedford Square, London WC1B 3RACopy
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Latest events (Record since 27/02/2023)
dot icon29/12/2025
Registered office address changed from 15 Stratton Street London W1J 8LQ England to 6 Bedford Square Bedford Square London WC1B 3RA on 2025-12-29
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/08/2025
Termination of appointment of Charlotte Mary Johnsen as a director on 2025-08-04
dot icon04/08/2025
Appointment of Mr Jack Benjamin Ellams Mcwhinnie as a director on 2025-08-04
dot icon05/07/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon25/11/2024
Termination of appointment of Marco Vetrone as a director on 2024-11-15
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon05/08/2024
Change of details for Mr Thorsten Philip- Stuart Johnsen as a person with significant control on 2024-08-05
dot icon05/08/2024
Change of details for Mr Andre Karihaloo as a person with significant control on 2024-08-05
dot icon05/08/2024
Director's details changed for Mr Thorsten Philip- Stuart Johnsen on 2024-08-05
dot icon05/08/2024
Director's details changed for Mr Andre Karihaloo on 2024-08-05
dot icon05/08/2024
Director's details changed for Mr Andre Karihaloo on 2024-08-05
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with updates
dot icon18/04/2024
Confirmation statement made on 2024-02-26 with updates
dot icon25/09/2023
Appointment of Mr Marco Vetrone as a director on 2023-09-18
dot icon21/09/2023
Appointment of Mrs Charlotte Mary Johnsen as a director on 2023-09-18
dot icon07/05/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-05
dot icon07/05/2023
Appointment of Mrs Charlotte Mary Johnsen as a secretary on 2023-05-05
dot icon07/05/2023
Statement of capital following an allotment of shares on 2023-05-05
dot icon07/05/2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 15 Stratton Street London W1J 8LQ on 2023-05-07
dot icon19/04/2023
Resolutions
dot icon28/02/2023
Current accounting period shortened from 2024-02-29 to 2023-12-31
dot icon27/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
27/02/2023 - 05/05/2023
1668
Karihaloo, Andre
Director
27/02/2023 - Present
26
Johnsen, Thorsten Philip- Stuart
Director
27/02/2023 - Present
39
Johnsen, Charlotte Mary
Director
18/09/2023 - 04/08/2025
5
Mcwhinnie, Jack Benjamin Ellams
Director
04/08/2025 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DGP CAPITAL MANAGEMENT LIMITED

DGP CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 27/02/2023 with the registered office located at 6 Bedford Square, Bedford Square, London WC1B 3RA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DGP CAPITAL MANAGEMENT LIMITED?

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DGP CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 27/02/2023 .

Where is DGP CAPITAL MANAGEMENT LIMITED located?

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DGP CAPITAL MANAGEMENT LIMITED is registered at 6 Bedford Square, Bedford Square, London WC1B 3RA.

What does DGP CAPITAL MANAGEMENT LIMITED do?

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DGP CAPITAL MANAGEMENT LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DGP CAPITAL MANAGEMENT LIMITED?

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The latest filing was on 29/12/2025: Registered office address changed from 15 Stratton Street London W1J 8LQ England to 6 Bedford Square Bedford Square London WC1B 3RA on 2025-12-29.