DP GOVERNANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dp Governance Limited. The company was founded 10 years ago and was given the registration number 09003117. The firm's registered office is in LONDON. You can find them at 50 Brook Street, Mayfair, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | DP GOVERNANCE LIMITED |
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| Company Number | : | 09003117 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 April 2014 |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 50 Brook Street, Mayfair, London, England, W1K 5DR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Anna Kaliszuk |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 50, Brook Street, London, England, W1K 5DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Steve Mellings |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 50, Brook Street, London, England, W1K 5DR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nick Alexander |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 43, Upper Grosvenor Street, London, England, W1K 2NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)