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Dlg Acquisitions Limited

09023753

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKSHIRE HOUSE 168-173, LONDON, WC1V 7AA
Incorporated 02/05/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Marc Jeffrey Graboff

director · Since 16/05/2024

CONSULTANT

AMERICAN · UNITED STATES · Age 70

Mr David Castelblanco

director · Since 16/05/2024

PARTNER

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Mrs Victoria Jane Turton

director · Since 16/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Jeffrey Adam Zucker

director · Since 16/05/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED KINGDOM · Age 61

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

Rihab Jalal

director · Since 28/02/2026

MOROCCAN · UNITED ARAB EMIRATES · Age 42

Mr Buell Gard Duncan Iv

director · Since 28/02/2026

AMERICAN · UNITED STATES · Age 35

Persons with Significant Control

Gerald Joseph Cardinale

Significant control

American · United States · Age 59

667, Madison Avenue, New York, NY 10065

Notified 16/05/2024

Former PSCs

Lgci Holdco I B.V.

Ceased 06/04/2016

Discovery Luxembourg Holdings 1 S.A.R.L

Ceased 06/04/2016

Discovery, Inc

Ceased 05/03/2021

Liberty Global Holdings Limited

Ceased 16/05/2024

Discovery International Uk Holdings Limited

Ceased 16/05/2024

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/09/2024Registered 13/09/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2022Registered 23/12/2022Satisfied 20/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2019Registered 02/09/2019Satisfied 20/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2019Registered 18/06/2019Satisfied 20/06/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC)

Created 13/06/2018Registered 15/06/2018Satisfied 20/06/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 10/03/2015Registered 16/03/2015Satisfied 10/07/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 23/09/2014Registered 02/10/2014Satisfied 10/07/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 23/09/2014Registered 02/10/2014Satisfied 10/07/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 20/06/2014Registered 25/06/2014Satisfied 10/07/2019