Back to search

Dgsl Core Limited

10384085

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Street Square, London, EC4A 3HQ
Incorporated 19/09/2016

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

82990
Other business support service activities

Officers

Juan Manuel Alonso Fernandez

director · Since 31/05/2017

COO-CFO

SPANISH · SPAIN

Kimberly Kim

director · Since 01/06/2019

ACCOUNTANT

AMERICAN · UNITED STATES

Rainer Erich Baetz

director · Since 01/06/2020

COO

GERMAN · GERMANY

Also on 1 other board

Mr David Kennedy

director · Since 01/06/2023

NONE

AUSTRALIAN · AUSTRALIA

Ms Donna Louise Ward

director · Since 01/06/2023

COO

AUSTRALIAN · UNITED KINGDOM

Also on 2 other boards

Ms Diana Khosla

director · Since 07/03/2024

CHARTERED PROFESSIONAL ACCOUNTANT

CANADIAN · CANADA

Juan Manuel Alonso Fernandez

director · Since 31/05/2017

Spanish · Spain

Rainer Erich Baetz

director · Since 01/06/2020

German · Germany

Donna Louise Ward

director · Since 01/06/2023

Australian · United Kingdom

David Kennedy

director · Since 01/06/2023

Australian · Australia

Diana Khosla

director · Since 07/03/2024

Canadian · Canada

Christopher Patton

director · Since 01/06/2026

American · United States

Former

Jeffrey Michael Salvatore

director · Resigned 01/04/2017

Pierre Baraby

director · Resigned 31/05/2017

Emilio Seisdedos Fernandez Del Pino

director · Resigned 31/05/2017

Bertrand-Marie Robert Boisselier

director · Resigned 31/05/2017

Mario Van Vliet

director · Resigned 21/06/2017

Mark Roy Robinson

director · Resigned 31/05/2018

Leo Satoru Ishibashi

director · Resigned 31/05/2018

John Robert Peirson

director · Resigned 31/05/2018

Nobuyuki Nagata

director · Resigned 01/09/2018

Paul Siu

director · Resigned 01/09/2018

Paul Anthony Robinson

director · Resigned 31/05/2019

Janet Elizabeth Lewell

director · Resigned 31/05/2019

Vincent Philippe Marie Batlle

director · Resigned 31/05/2019

Sherif Sakr

director · Resigned 31/05/2019

Franklin Stuart Friedman

director · Resigned 01/06/2019

Adrian Duncan Crampton

director · Resigned 31/05/2020

David Mark Hill

director · Resigned 01/06/2022

Iseo Pasquali

director · Resigned 13/09/2022

David Allan Noon

director · Resigned 01/01/2023

Michael Dougherty

director · Resigned 31/05/2023

Nobuyuki Nagata

director · Resigned 31/05/2023

Adam Kramer

director · Resigned 07/03/2024

Morten Ry

director · Resigned 01/12/2024

Kimberly Kim

director · Resigned 01/06/2026

Marc Jordens

director · Resigned 01/06/2026

Marc Jordens

director · Resigned 01/06/2026

Persons with Significant Control

Deloitte Global Services Limited

75–100% votes
Appoint directors

Reg: 07249753 · Companies House · Limited By Guarantee

Notified 19/09/2016

Change History

officer appointed → ALONSO FERNANDEZ, Juan Manuel
2026-07-29
officer appointed → BAETZ, Rainer Erich
2026-07-29
officer appointed → KENNEDY, David
2026-07-29
officer appointed → KHOSLA, Diana
2026-07-29
officer appointed → PATTON, Christopher
2026-07-29
officer appointed → WARD, Donna Louise
2026-07-29
status → active
2026-07-29

Active

type → private-limited-guarant-nsc
2026-07-29

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 1 New Street Square
2026-07-29

1 NEW STREET SQUARE

post town → London
2026-07-29

LONDON