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Dga Uk Management Holdco Llp

OC438163

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ONE, LONDON, EC4M 7WS
Incorporated 01/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Georgina Corina Pasol

llp member · Since 03/08/2021

BELGIUM · Age 34

Gap & Partners Sprl

llp member · Since 03/08/2021

Ksc Communication Sprl

llp member · Since 03/08/2021

Benita Lips

llp member · Since 03/08/2021

Julie Ellen Cooper

llp member · Since 03/08/2021

ENGLAND · Age 55

Mr William Rupert Wallace

llp member · Since 03/08/2021

BRITISH · ENGLAND · Age 40

Also on 2 other boards

O’Keefe Consulting Sprl

llp member · Since 03/08/2021

Tessenov Bv

llp member · Since 03/08/2021

Heiko Weiss

llp member · Since 03/08/2021

GERMANY · Age 58

Florence Maisel

llp member · Since 03/08/2021

FRANCE · Age 64

Katherine Louise Morgan

llp member · Since 03/08/2021

ENGLAND · Age 48

Humza Vanderman

llp member · Since 25/08/2021

ENGLAND · Age 40

Yim Wong

llp member · Since 11/10/2021

ENGLAND · Age 46

James Melville Ross

llp member · Since 24/11/2021

ENGLAND · Age 53

Jennifer Walmsely

llp member · Since 29/11/2021

ENGLAND · Age 49

Jonathon Brill

llp member · Since 02/12/2021

ENGLAND · Age 59

Mr Paul Edward Wren

llp member · Since 30/06/2022

BRITISH · ENGLAND · Age 48

Rio Rancho Montana De Guanacaste Societedad Anonima

llp designated member · Since 30/06/2022

Ben Lewis

llp member · Since 17/08/2022

UNITED KINGDOM · Age 52

Susan Feilding

llp member · Since 14/12/2022

UNITED KINGDOM · Age 54

Olalla Michelena

llp member · Since 15/02/2023

BELGIUM · Age 50

Jan Kamphuisen

llp member · Since 09/01/2024

UNITED ARAB EMIRATES · Age 49

Erwann Lepage

llp member · Since 11/01/2024

FRANCE · Age 42

Raphael Delli

llp member · Since 21/05/2024

BELGIUM · Age 47

Mr Gregoire Albert Olivier Poisson

llp designated member · Since 20/04/2026

FRENCH · BELGIUM · Age 52

Also on 2 other boards

Persons with Significant Control

Mrs Deborah Mary Scott

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 52

One, Fleet Place, London, EC4M 7WS

Notified 01/07/2021

Edward J. Reilly

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

American · United States · Age 73

One, Fleet Place, London, EC4M 7WS

Notified 30/06/2022

Former PSCs

Mr Paul Edward Wren

Ceased 30/06/2022