Development Guarantee Group Ltd, Richmond

Development Guarantee Group Ltd is a private limited company. Situated at Oriel House, 26 The Quadrant, Richmond TW9 1DL, the above-mentioned 3 years old business was incorporated on 2021-02-18 and is classified as "fund management activities" (SIC: 66300).
3 directors can be found in the firm: Dale P. (appointed on 01 November 2022), Boo K. (appointed on 01 May 2021), Lasitha P. (appointed on 18 February 2021).
About
Name: Development Guarantee Group Ltd
Number: 13210209
Incorporation date: 2021-02-18
End of financial year: 31 December
 
Address: Oriel House
26 The Quadrant
Richmond
TW9 1DL
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Development Impact Group Partners Ltd
20 October 2023
Address Oriel House 26 The Quadrant, Richmond, Surrey, TW9 1DL, United Kingdom
Legal authority Uk
Legal form Limited By Shares
Country registered England Ad Wales
Place registered England Ad Wales
Registration number 13703 010
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Frontier Finance Solutions B.V.
20 October 2023
Address 63 Mauritskade, Amsterdam, Amsterdam, 109 2AD, Netherlands
Legal authority Netherlands
Legal form Limited By Shares
Country registered Netherlands
Place registered Netherlands
Registration number 63401 959
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Lasitha P.
18 February 2021 - 20 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-12-31
Current Assets 443,307
Total Assets Less Current Liabilities 443,307

The due date for Development Guarantee Group Ltd confirmation statement filing is 2024-03-02. The last confirmation statement was submitted on 2023-02-17. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Development Impact Group Partners Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 26 The Quadrant, TW9 1DL Richmond, Surrey. Frontier Finance Solutions B.V. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Mauritskade, 109 2AD Amsterdam, Amsterdam. Lasitha P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2023-10-20
filed on: 8th, December 2023 | persons with significant control
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