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Dlocal LLP LONDON


Founded in 2016, Dlocal LLP, classified under reg no. OC413287 is an active company. Currently registered at C/o Preiskel & Co Llp EC4Y 7DL, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

As of 6 May 2024, our data shows no information about any ex officers on these positions.

Dlocal LLP Address / Contact

Office Address C/o Preiskel & Co Llp
Office Address2 4 King's Bench Walk
Town London
Post code EC4Y 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number OC413287
Date of Incorporation Wed, 17th Aug 2016
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Dlocal Group Limited

Position: Corporate LLP Designated Member

Appointed: 06 July 2017

Sebastian K.

Position: LLP Designated Member

Appointed: 17 August 2016

Andres B.

Position: LLP Designated Member

Appointed: 17 August 2016

Resigned: 06 July 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Andres B. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Sergio F. This PSC and has 25-50% voting rights. Moving on, there is Sebastian K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 75,01-100% voting rights.

Andres B.

Notified on 17 August 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Sergio F.

Notified on 6 July 2017
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Sebastian K.

Notified on 17 August 2016
Ceased on 6 July 2017
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 3rd December 2023
filed on: 21st, December 2023
Free Download (3 pages)

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