Development Guarantee Group Ltd RICHMOND


Development Guarantee Group Ltd is a private limited company situated at Oriel House, 26 The Quadrant, Richmond TW9 1DL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-18, this 3-year-old company is run by 3 directors.
Director Dale P., appointed on 01 November 2022. Director Boo K., appointed on 01 May 2021. Director Lasitha P., appointed on 18 February 2021.
The company is officially categorised as "fund management activities" (SIC: 66300).
The latest confirmation statement was sent on 2023-02-17 and the due date for the next filing is 2024-03-02. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Development Guarantee Group Ltd Address / Contact

Office Address Oriel House
Office Address2 26 The Quadrant
Town Richmond
Post code TW9 1DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13210209
Date of Incorporation Thu, 18th Feb 2021
Industry Fund management activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Dale P.

Position: Director

Appointed: 01 November 2022

Boo K.

Position: Director

Appointed: 01 May 2021

Lasitha P.

Position: Director

Appointed: 18 February 2021

Jean S.

Position: Director

Appointed: 01 May 2021

Resigned: 05 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Development Impact Group Partners Ltd from Richmond, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Frontier Finance Solutions B.v. that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lasitha P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Development Impact Group Partners Ltd

Oriel House 26 The Quadrant, Richmond, Surrey, TW9 1DL, United Kingdom

Legal authority Uk
Legal form Limited By Shares
Country registered England Ad Wales
Place registered England Ad Wales
Registration number 13703 010
Notified on 20 October 2023
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Frontier Finance Solutions B.V.

63 Mauritskade, Amsterdam, Amsterdam, 109 2AD, Netherlands

Legal authority Netherlands
Legal form Limited By Shares
Country registered Netherlands
Place registered Netherlands
Registration number 63401 959
Notified on 20 October 2023
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Lasitha P.

Notified on 18 February 2021
Ceased on 20 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Current Assets443 307
Debtors443 307
Net Assets Liabilities430 156
Other
Average Number Employees During Period1
Creditors13 151
Net Current Assets Liabilities443 307
Total Assets Less Current Liabilities443 307

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023-10-20
filed on: 8th, December 2023
Free Download (2 pages)

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