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Dsg Finance Group Ltd STOCKPORT

Founded in 2015, Dsg Finance Group, classified under reg no. 09870302 is an active company. Currently registered at Unity House SK3 0UX, Stockport the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 19th October 2020 Dsg Finance Group Ltd is no longer carrying the name Dsgpi 2015.

At the moment there are 6 directors in the the firm, namely Aidan M., Richard H. and David Q. and others. In addition one secretary - Richard H. - is with the company. As of 25 April 2024, there was 1 ex director - Julian V.. There were no ex secretaries.

Dsg Finance Group Ltd Address / Contact

Office Address Unity House
Office Address2 Hercules Office Park, Bird Hall Lane
Town Stockport
Post code SK3 0UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09870302
Date of Incorporation Thu, 12th Nov 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Aidan M.

Position: Director

Appointed: 02 June 2021

Richard H.

Position: Secretary

Appointed: 29 January 2016

Richard H.

Position: Director

Appointed: 28 January 2016

David Q.

Position: Director

Appointed: 28 January 2016

Michael B.

Position: Director

Appointed: 28 January 2016

Mark G.

Position: Director

Appointed: 28 January 2016

Angus B.

Position: Director

Appointed: 12 November 2015

Julian V.

Position: Director

Appointed: 12 November 2015

Resigned: 12 November 2015

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 29 January 2016

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is 19 Street (Gp) Limited from London, England. This PSC is categorised as "a private limited company", 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 Promethean Uk Opportunities Fund Ii Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares. This PSC owns 25-50% shares.

19 Street (Gp) Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08630965
Notified on 6 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Promethean Uk Opportunities Fund Ii Llp

7 - 10 Chandos Street, London, W1G 9DQ, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Lp015672
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Dsgpi 2015 October 19, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 17th, February 2024 		Free Download (45 pages)

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