Menna Overview
Here’s a quick overview of DGP CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2023.
DGP CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No14691552
- Age3 years 5 months Incorporated 27 February 2023
- Officers4
Address
15 Stratton Street, London, W1J 8LQ, England
DGP CAPITAL MANAGEMENT LIMITED is an active company incorporated on 27 February 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 May 2023
Capital Allotment Shares
3 Years Ago on 07 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 May 2023
Resolution
3 Years Ago on 19 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Feb 2023
Incorporation Company
3 Years Ago on 27 Feb 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSEN, Charlotte Mary | secretary | 05 May 2023 | |
| JOHNSEN, Thorsten Philip- Stuart | director | Aug 1972 | 27 Feb 2023 |
| KARIHALOO, Andre | director | May 1978 | 27 Feb 2023 |
| MCWHINNIE, Jack Benjamin Ellams | director | Dec 1997 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thorsten Philip- Stuart Johnsen | Aug 1972 | 27 Feb 2023 |
| Mr Andre Karihaloo | May 1978 | 27 Feb 2023 |
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VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of DGP CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2023.