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Dragonglass Bidco Ltd

Dragonglass Bidco Ltd is an active company incorporated on 24 January 2018 with the registered office located in London, Greater London. Dragonglass Bidco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11166553
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Unreported
Confirmation
Submitted
Dated 23 January 2025 (8 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on 14 Jun 2023 (2 years 3 months ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1981
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Barry Sternlicht
PSC • American • Lives in United States • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Thomas Mark Tolley, MSP Corporate Services Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.34M
Increased by £437K (+23%)
Turnover
£11.17M
Decreased by £5.68M (-34%)
Employees
69
Decreased by 55 (-44%)
Total Assets
£59.41M
Increased by £1.38M (+2%)
Total Liabilities
-£25.15M
Increased by £262K (+1%)
Net Assets
£34.26M
Increased by £1.12M (+3%)
Debt Ratio (%)
42%
Decreased by 0.55% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 19 Feb 2025
Group Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Jan 2024
Group Accounts Submitted
2 Years Ago on 27 Sep 2023
Charge Part Satisfied
2 Years 1 Month Ago on 21 Aug 2023
Charge Part Satisfied
2 Years 1 Month Ago on 21 Aug 2023
Charge Part Satisfied
2 Years 1 Month Ago on 21 Aug 2023
Inspection Address Changed
2 Years 3 Months Ago on 14 Jun 2023
Msp Corporate Services Limited Appointed
2 Years 4 Months Ago on 1 Jun 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 30 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Satisfaction of charge 111665530002 in part
Submitted on 21 Aug 2023
Satisfaction of charge 111665530004 in part
Submitted on 21 Aug 2023
Satisfaction of charge 111665530003 in part
Submitted on 21 Aug 2023
Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Submitted on 14 Jun 2023
Termination of appointment of London Registrars Ltd as a secretary on 1 June 2023
Submitted on 5 Jun 2023
Repayment History
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