DG UK INVESTMENT NO 1 LIMITED

DG UK INVESTMENT NO 1 LIMITED is an active private limited company, incorporated on 8 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Victoria Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. DG UK INVESTMENT NO 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BASEMENT - THE CURVE
Address Line 2	2-4 VICTORIA ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 2AF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	06/05/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

DG UK INVESTMENT NO 1 LIMITED

Directors

(The company's officers)

MR DAVID ELIEZER POSEN

(~43 year old British national)

BASEMENT - THE CURVE 2-4 VICTORIA ROAD, LONDON, NW4 2AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2020

Shareholders

(Persons of Significant Control)

Mr Gershon Aryeh James Edward Dunner

(~35 year old British national)

Basement - The Curve, 2-4 Victoria Road, London, NW4 2AF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/03/2020

Connections

(Shared officers)

BURGUNDY HOLDINGS LIMITED

MR DAVID ELIEZER POSEN

DG KELVIN HOUSE INVESTMENTS LIMITED

MR DAVID ELIEZER POSEN

DG MAPLE INVESTMENTS LIMITED

MR DAVID ELIEZER POSEN

DG THAMES CENTRAL INVESTMENTS LIMITED

MR DAVID ELIEZER POSEN

DG UK INVESTMENTS LIMITED

MR DAVID ELIEZER POSEN

DG UK INVESTMENTS NO 2 LIMITED

MR DAVID ELIEZER POSEN

DG URMSTON INVESTMENTS LIMITED

MR DAVID ELIEZER POSEN

DG WIGAN INVESTMENTS LIMITED

MR DAVID ELIEZER POSEN

DUNSTONE GLOBAL LIMITED

MR DAVID ELIEZER POSEN

FMP HOLDINGS LTD

MR DAVID ELIEZER POSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)