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DGP Capital Management Limited

DGP Capital Management Limited is an active company incorporated on 27 February 2023 with the registered office located in London, Greater London. DGP Capital Management Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14691552
Private limited company
Age
2 years 8 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 27 Feb31 Dec 2023 (10 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
15 Stratton Street
London
W1J 8LQ
England
Address changed on 7 May 2023 (2 years 6 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
07733 003001
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • Director • Solicitor • British • Lives in England • Born in Jul 1982
PSC • Director • British • Lives in UK • Born in May 1978
Director • Business Person • Canadian • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Dec 1997
Shareholders, PSCs & Group Structure
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Thorsten Philip- Stuart Johnsen is a mutual person.
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Thorsten Philip- Stuart Johnsen is a mutual person.
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Thorsten Philip- Stuart Johnsen is a mutual person.
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Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Ontix Sites No. 2 Ltd
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Ontix Holdings LLP
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£454.21K
Turnover
Unreported
Employees
4
Total Assets
£454.21K
Total Liabilities
-£3.05M
Net Assets
-£2.6M
Debt Ratio (%)
672%
Latest Activity
Mr Jack Benjamin Ellams Mcwhinnie Appointed
3 Months Ago on 4 Aug 2025
Charlotte Mary Johnsen Resigned
3 Months Ago on 4 Aug 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Marco Vetrone Resigned
12 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Andre Karihaloo Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Andre Karihaloo Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Thorsten Philip- Stuart Johnsen Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Andre Karihaloo (PSC) Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Thorsten Philip- Stuart Johnsen (PSC) Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Get Credit Report
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Documents
Termination of appointment of Charlotte Mary Johnsen as a director on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Jack Benjamin Ellams Mcwhinnie as a director on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Marco Vetrone as a director on 15 November 2024
Submitted on 25 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Mr Andre Karihaloo as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Andre Karihaloo on 5 August 2024
Submitted on 5 Aug 2024
Change of details for Mr Thorsten Philip- Stuart Johnsen as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Andre Karihaloo on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Thorsten Philip- Stuart Johnsen on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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