This company is commonly known as Dealogic (holdings) Limited. The company was founded 22 years ago and was given the registration number 04275038. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | DEALOGIC (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 04275038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Secretary | 06 June 2016 | Active |
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Director | 25 November 2009 | Active |
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Director | 24 September 2018 | Active |
| Flat 24 Doran Manor, Great North Road, London, N2 0PB | Secretary | 05 July 2005 | Active |
| Flat 24 Doran Manor, Great North Road, London, N2 0PB | Secretary | 12 March 2002 | Active |
| One New Change, London, United Kingdom, EC4M 9AF | Secretary | 12 December 2014 | Active |
| One New Change, London, United Kingdom, EC4M 9AF | Secretary | 13 May 2013 | Active |
| One New Change, London, United Kingdom, EC4M 9AF | Secretary | 29 August 2014 | Active |
| 18 Berry Hill, Stanmore, HA7 4XS | Secretary | 02 April 2004 | Active |
| 42 Highfield, Carpenters Park, Watford, WD19 5DZ | Secretary | 08 January 2002 | Active |
| Thanet House, 231-232 Strand, London, WC2R 1DA | Secretary | 25 November 2009 | Active |
| 61 Brook Street, London, W1K 4BL | Corporate Secretary | 07 November 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 22 August 2001 | Active |
| One New Change, London, United Kingdom, EC4M 9AF | Director | 13 April 2004 | Active |
| One New Change, London, United Kingdom, EC4M 9AF | Director | 13 April 2004 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 22 August 2001 | Active |
| 9 Hurstwood Park, Tunbridge Wells, TN4 8YE | Director | 28 July 2003 | Active |
| C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE | Director | 28 July 2003 | Active |
| 3rd Floor, One New Change, London, England, EC4M 9AF | Director | 12 March 2002 | Active |
| 6 Chantry Place, King Stable Street, Eton, SL4 6RH | Director | 12 March 2002 | Active |
| One New Change, London, United Kingdom, EC4M 9AF | Director | 24 June 2002 | Active |
| One New Change, London, United Kingdom, EC4M 9AF | Director | 14 November 2005 | Active |
| One New Change, London, United Kingdom, EC4M 9AF | Director | 24 June 2002 | Active |
| 18 Berry Hill, Stanmore, HA7 4XS | Director | 02 April 2004 | Active |
| 36 Alwyne Road, Wimbledon, London, SW19 7AB | Director | 07 November 2001 | Active |
| One New Change, London, EC4M 9AF | Director | 06 June 2016 | Active |
| One New Change, London, EC4M 9AF | Director | 12 June 2017 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 22 August 2001 | Active |
| Andrea Pignataro | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE |
| Nature of control | : |
|
| I-Logic Technologies Bidco Limited | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE |
| Nature of control | : |
|
| Diamond Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, New Change, London, England, EC4M 9AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Auditors | Auditors resignation company. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Officers | Termination director company with name termination date. | Download |
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