Company information:
Dg Partners Llp (No: OC302881)
Address: 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
Status: Active
Incorporated: 23-Aug-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: None Supplied
Current designated LLP Member: DG PARTNERS SERVICES LIMITED ( From: Aug-2002 )
Current designated LLP Member: DAVID MICHAEL GORTON ( DOB: Jul-1963 From: Aug-2002 )
Current non-designated LLP Member: UMAR MARK AZIZ ( DOB: Jul-1979 From: Oct-2013 )
Current non-designated LLP Member: MAXWELL BEAU CORDEN ( DOB: Mar-1975 From: May-2014 )
Current non-designated LLP Member: DG SYSTEMATIC HOLDINGS LIMITED ( From: Apr-2016 )
Current non-designated LLP Member: ASHLEY JAMES DODD-NOBLE ( DOB: Aug-1972 From: May-2023 )
Current non-designated LLP Member: IRFAN MOHAMMAD NAZIR ( DOB: Jul-1986 From: Jan-2022 )
Current non-designated LLP Member: STEFANEL RADU ( DOB: Oct-1965 From: Mar-2014 )
Current non-designated LLP Member: STEFANEL RADU ( DOB: Oct-1965 From: Mar-2014 )
Current non-designated LLP Member: DAVINA FENELLA RIX ( DOB: Feb-1988 From: Jul-2021 )
Current non-designated LLP Member: DANIEL JONATHAN SEATON ( DOB: Feb-1979 From: Jul-2021 )
Current non-designated LLP Member: MATTHEW ALAN TURNBULL ( DOB: Aug-1976 From: Jul-2015 )
Resigned designated LLP Member: MARK BEDFORD CORBETT ( DOB: Oct-1962 From: Aug-2002 To: Jun-2011 )
Resigned designated LLP Member: IAIN DORAN ( DOB: Nov-1963 From: Sep-2011 To: Aug-2019 )
Resigned designated LLP Member: ROBERT CHARLES STANDING ( DOB: Mar-1960 From: Jun-2003 To: Aug-2013 )
Resigned non-designated LLP Member: ARGYRIS BIKOS ( From: Feb-2008 To: Dec-2009 )
Resigned non-designated LLP Member: IAN DAVID BOWELL ( From: Jan-2007 To: May-2011 )
Resigned non-designated LLP Member: SCOTT DOUGLAS BROWN ( DOB: Jan-1972 From: Aug-2004 To: Nov-2009 )
Resigned non-designated LLP Member: MARCUS JAMES BROWNING ( DOB: Nov-1969 From: Jun-2008 To: Oct-2009 )
Resigned non-designated LLP Member: RUSSELL ADAM LAING CHIPPERFIELD ( From: Aug-2004 To: Jul-2010 )
Resigned non-designated LLP Member: ANDREW DAVID CLARE ( From: Jul-2007 To: Feb-2009 )
Resigned non-designated LLP Member: DG FURBS LIMITED ( From: Mar-2003 To: May-2008 )
Resigned non-designated LLP Member: SHAMIK KUMAR DHAR ( From: Jul-2007 To: Feb-2009 )
Resigned non-designated LLP Member: CARMINE DI CONNO ( DOB: Feb-1966 From: Apr-2005 To: Mar-2009 )
Resigned non-designated LLP Member: ASHLEY JAMES DODD-NOBLE ( DOB: Aug-1972 From: Oct-2013 To: Jul-2019 )
Resigned non-designated LLP Member: STEPHEN SCOTT DUNEIER ( From: Feb-2005 To: Aug-2006 )
Resigned non-designated LLP Member: STEVEN DOUGLAS FAGE ( DOB: Nov-1969 From: Aug-2004 To: Mar-2010 )
Resigned non-designated LLP Member: MARKUS KARL FIALA ( From: Mar-2005 To: Oct-2005 )
Resigned non-designated LLP Member: ELIZABETH ANNE FITZGERALD ( DOB: Dec-1958 From: Feb-2005 To: May-2009 )
Resigned non-designated LLP Member: DANIEL GABAY ( From: Jul-2007 To: Feb-2009 )
Resigned non-designated LLP Member: JEREMY EDWARD GELBER ( DOB: Mar-1973 From: Jun-2005 To: Mar-2009 )
Resigned non-designated LLP Member: ROBERT JOHN TIMOTHY HILLMAN ( From: Aug-2004 To: Mar-2014 )
Resigned non-designated LLP Member: MALPLAQUET LIMITED ( From: Feb-2006 To: Apr-2016 )
Resigned non-designated LLP Member: MC FURBS LIMITED ( From: Mar-2003 To: May-2008 )
Resigned non-designated LLP Member: MARK ANTHONY MCLORNAN ( From: Aug-2004 To: Oct-2005 )
Resigned non-designated LLP Member: KANNAN NITHTHYANANTHAN ( DOB: Dec-1971 From: Aug-2004 To: May-2009 )
Resigned non-designated LLP Member: DENIS JOSEPH O'CONNELL ( From: Mar-2005 To: Dec-2007 )
Resigned non-designated LLP Member: RICHARD OWEN ( From: Jun-2008 To: Aug-2009 )
Resigned non-designated LLP Member: RICHARD HENGEST PAYNE ( DOB: Sep-1970 From: Dec-2010 To: Apr-2012 )
Resigned non-designated LLP Member: JOHN MICHAEL PLATT ( DOB: Apr-1964 From: Mar-2007 To: Dec-2007 )
Resigned non-designated LLP Member: ADRIAN DAVID RATES ( From: Aug-2004 To: Mar-2010 )
Resigned non-designated LLP Member: GERARD FRANCIS MERCER REYNOLDS ( From: Aug-2007 To: Jun-2013 )
Resigned non-designated LLP Member: RS FURBS LIMITED ( From: Mar-2003 To: May-2008 )
Resigned non-designated LLP Member: RS FURBS LIMITED ( From: Aug-2009 To: Aug-2013 )
Resigned non-designated LLP Member: GLEB SANDMANN ( DOB: Aug-1972 From: Apr-2005 To: Apr-2008 )
Resigned non-designated LLP Member: ALIREZA SATRAP ( DOB: Oct-1966 From: Apr-2005 To: Feb-2010 )
Resigned non-designated LLP Member: STEPHEN JAMES WATKINS ( DOB: Sep-1971 From: Aug-2004 To: Nov-2017 )
Persons of Significant Control:
Mr David Michael Gorton, 55 Baker Street, London, W1U 7EU, England: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2021-12-31 | Chart |
---|---|---|
Fixed assets | 578,051 | 578051.0 |
Fixed assets / Intangible assets | 577,674 | 577674.0 |
Fixed assets / Property, plant and equipment | 377 | 377.0 |
Current assets | 6,926,432 | 6926432.0 |
Current assets / Cash at bank and on hand | 1,844,452 | 1844452.0 |
Net current assets (liabilities) | 5,986,562 | 5986562.0 |
Total assets less current liabilities | 6,564,613 | 6564613.0 |
Net assets (liabilities) | 6,362,113 | 6362113.0 |
Equity / share capital and reserves | 6,362,113 | 6362113.0 |