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Nom

Ddgi Limited
Adresse
36 Shad Thames
Core 1A - Butler's Wharf Building
London
SE1 2YE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03393586 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Dawnay, DAY Global Investment Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ddcap Limited Status: Active Notified: 16/01/2017 Companies House Number: 05493658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cox, Stella Anne Core 1a - Butler'S Wharf Building, London Status: Active Notified: 05/01/1998 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gelber, David Core 1a - Butler'S Wharf Building, London Status: Active Notified: 11/07/2008 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Harris, Martin James Core 1a - Butler'S Wharf Building, London Status: Active Notified: 12/07/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morse, Natalie Louise Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/10/2013 Role: Secretary
    Morse, Natalie Louise Core 1a - Butler'S Wharf Building, London Status: Active Notified: 04/01/2021 Date of Birth: 06/1983 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Oliver, Lawrence Paul Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/09/2005 Date of Birth: 03/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Spencer, Michael Alan Core 1a - Butler'S Wharf Building, London Status: Active Notified: 14/07/2008 Date of Birth: 05/1955 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Testa, David Alan Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/08/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Ian Bertrand Wentworth Hall, Mill Hill Village Status: Ceased Notified: 14/07/2008 Ceased: 31/12/2008 Occupation: Fund Manager-Broker Role: Director Country of Residence: England Nationality: British