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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
History Chart

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