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Nom

Dealogic (Holdings) Limited
Adresse
C/O Ion
10 Queen Street Place
London
EC4R 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04275038 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB I-Logic Technologies Bidco Limited Status: Active Notified: 16/04/2016 Companies House Number: 11063542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Diamond Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 09284718 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Evans, Paul Robert London, England Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Griffin, Neil Murray London, England Status: Active Notified: 06/06/2016 Role: Secretary
    Gullapalli, Kunal Venkat London, England Status: Active Notified: 24/09/2018 Date of Birth: 08/1984 Occupation: Manager Role: Director Country of Residence: United States Nationality: American
    Drulard, Jonathan Osborne London, England Status: Ceased Notified: 25/11/2009 Ceased: 26/09/2024 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American
    Stone, Nigel Peter Wimbledon, London Status: Ceased Notified: 07/11/2001 Ceased: 21/11/2001 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Dealogic Americas Limited Status: Active Notified: 06/04/2016 Companies House Number: 07877021 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dealogic Apac Limited Status: Active Notified: 06/04/2016 Companies House Number: 04086422 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Dealogic Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398395 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Dealogic LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 01777183 Nature of Control
  • Ownership of shares - 75% or more
    •