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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 10 months ago.
Status
Active
Active since incorporation
Company No
14691552
Private limited company
Age
2 years 10 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 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Bedford Square
Bedford Square
London
WC1B 3RA
England
Address changed on 29 Dec 2025 (15 days ago)
Previous address was 15 Stratton Street London W1J 8LQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1978 • Investment Manager
Director • British • Lives in England • Born in Dec 1997
Director • Investment Manager • British • Lives in UK • Born in Aug 1972
Mr Thorsten Philip- Stuart Johnsen
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontix Sites No. 1 Ltd
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Aggelia Limited
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Ontix Infrastructure Holdings Ltd
Thorsten Philip- Stuart Johnsen is a mutual person.
Active
Ontix Trading Ltd
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
Digital Gravity Partners, LLP
Thorsten Philip- Stuart Johnsen and Andre Karihaloo are mutual people.
Dissolved
Tongariro Consulting Limited
Andre Karihaloo is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.42K
Decreased by £383.79K (-84%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£126.69K
Decreased by £327.53K (-72%)
Total Liabilities
-£2.98M
Decreased by £69.16K (-2%)
Net Assets
-£2.86M
Decreased by £258.37K (+10%)
Debt Ratio (%)
2354%
Increased by 1682.48% (+250%)
Latest Activity
Registered Address Changed
15 Days Ago on 29 Dec 2025
Full Accounts Submitted
25 Days Ago on 19 Dec 2025
Mr Jack Benjamin Ellams Mcwhinnie Appointed
5 Months Ago on 4 Aug 2025
Charlotte Mary Johnsen Resigned
5 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 5 Jul 2025
Marco Vetrone Resigned
1 Year 1 Month Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Mr Andre Karihaloo Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Mr Andre Karihaloo Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Mr Thorsten Philip- Stuart Johnsen Details Changed
1 Year 5 Months Ago on 5 Aug 2024
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Documents
Registered office address changed from 15 Stratton Street London W1J 8LQ England to 6 Bedford Square Bedford Square London WC1B 3RA on 29 December 2025
Submitted on 29 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Appointment of Mr Jack Benjamin Ellams Mcwhinnie as a director on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Charlotte Mary Johnsen 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
Director's details changed for Mr Andre Karihaloo 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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