Dealogic Limited
01777183
Notable Risks
- 13 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 24/09/2018
MANAGER
AMERICAN · UNITED STATES · Age 42
Also on 28 other boards
director · Since 26/09/2024
DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 36 other boards
Former
secretary · Resigned 20/11/2001
secretary · Resigned 10/06/2002
secretary · Resigned 26/03/2004
director · Resigned 31/03/2004
secretary · Resigned 05/07/2005
director · Resigned 31/08/2005
director · Resigned 17/09/2007
secretary · Resigned 25/11/2009
secretary · Resigned 13/05/2013
secretary · Resigned 29/08/2014
secretary · Resigned 12/12/2014
director · Resigned 17/12/2014
director · Resigned 17/12/2014
director · Resigned 30/06/2016
secretary · Resigned 30/06/2016
director · Resigned 01/06/2018
director · Resigned 24/09/2018
director · Resigned 01/04/2019
director · Resigned 19/04/2021
director · Resigned 26/09/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Dealogic (Holdings) Limited
C/O Ion, 10, Queen Street Place, London, EC4R 1BE
Reg: 04275038 · Companies House · Private Limited Company
Notified 06/04/2016
Andrea Pignataro
Italian · Switzerland · Age 56
C/O Ion, 10 Queen Street Place, London, EC4R 1BE
Notified 01/01/2023
Charges13 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
UBS AG, STAMFORD BRANCH AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH (AS ADMINISTRATIVE AGENT)
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT)
Change History
Active
Private Limited Company
C/O ION
LONDON
Filing History100 filings
termination secretary company with name termination date
confirmation statement with no updates
change to a person with significant control
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type full
change person director company with change date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
auditors resignation company
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
capital statement capital company with date currency figure
legacy
legacy
resolution
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
capital allotment shares
resolution
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
miscellaneous
auditors resignation company
change person director company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders