Digital House Group Ltd

10179937

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB

Incorporated 13/05/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Corpag Services (Uk) Limited

director · Since 13/05/2016

BRITISH

Also on 1 other board

Mr Eduardo Bruchou

director · Since 17/01/2017

DIRECTOR

ARGENTINE · ARGENTINA · Age 72

Mr Nelson Damian Duboscq

director · Since 17/01/2017

DIRECTOR

ARGENTINE · ARGENTINA · Age 64

Mr Hernan Jorge Kazah

director · Since 17/01/2017

DIRECTOR

ARGENTINE · ARGENTINA · Age 56

Mr Luis Maria Julio Saguier

director · Since 17/01/2017

DIRECTOR

ARGENTINE · ARGENTINA · Age 60

Sebastian Francisco Mackinlay Zapiola

director · Since 12/03/2021

DIRECTOR

ARGENTINE · ARGENTINA · Age 51

Gustavo Pinheiro Melo

director · Since 12/03/2021

DIRECTOR

BRAZILIAN · BRAZIL · Age 39

Santos Enrique Videla Leloir

director · Since 31/05/2023

DIRECTOR

ARGENTINE · SPAIN · Age 36

Mr Leandro German Cuccioli

director · Since 22/07/2024

DIRECTOR

ARGENTINE · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Hernan Jorge Kazah

Significant control

Argentine · Argentina · Age 56

1, Charterhouse Mews, London, EC1M 6BB

Notified 31/12/2020

Former PSCs

Mr Nelson Damian Duboscq

Ceased 11/12/2017

Mr Eduardo Bruchou

Ceased 11/12/2017

Mr Luis Maria Julio Saguier

Ceased 11/12/2017

Mr Hernan Jose Kazah

Ceased 11/12/2017

John Mark Rogers

Ceased 31/12/2020

Angel Jose Uribe

Ceased 31/12/2020

Charges1 outstanding

Charge

outstanding

CITIBANK, N.A.

Created 05/09/2019Registered 20/09/2019