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Dlg Acquisitions Limited, London

Dlg Acquisitions Limited is a private limited company. Located at Berkshire House 168-173, High Holborn, London WC1V 7AA, the above-mentioned 9 years old firm was incorporated on 2014-05-02 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
7 directors can be found in this business: Eleni L. (appointed on 01 February 2023), Anil J. (appointed on 20 December 2022), Katarzyna K. (appointed on 04 March 2021). Moving to the secretaries (1 in total), we can name: Angela M. (appointed on 13 April 2021).
About
Name: Dlg Acquisitions Limited
Number: 09023753
Incorporation date: 2014-05-02
End of financial year: 31 December
 
Address: Berkshire House 168-173
High Holborn
London
WC1V 7AA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Liberty Global Holdings Limited
6 April 2016
Address Griffin House 161 Hammersmith Road, London, England, W6 8BS, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08379990
Nature of control: 25-50% voting rights
25-50% shares
Discovery International Uk Holdings Limited
5 March 2021
Address Discovery House Chiswick Park, Building 2, 566 Chiswick High Road, London, England, W4 5YB, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 13098583
Nature of control: 25-50% voting rights
25-50% shares
Discovery, Inc
6 April 2016 - 5 March 2021
Legal authority United States (Maryland)
Legal form Corporate
Country registered Maryland
Place registered United States
Registration number Xxxx
Nature of control: 25-50% voting rights
25-50% shares
Discovery Luxembourg Holdings 1 S.A.R.L
6 April 2016 - 6 April 2016
Address 9a Rue Robert Stumper L-2557 Luxembourg 9a Rue Robert Stumper, L-2557, Luxembourg, Luxembourg
Legal authority Luxembourg Law Of 10 August 1915
Legal form Société Anonyme À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B177720
Nature of control: 25-50% voting rights
25-50% shares
Lgci Holdco I B.V.
6 April 2016 - 6 April 2016
Address 53 Boeingavenue, Schiphol-Rijk, Schiphol-Rijk, 1119PE, Netherlands
Legal authority Dutch Company Law
Legal form Dutch Besloten Vennootschap
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Dlg Acquisitions Limited confirmation statement filing is 2024-08-10. The latest one was sent on 2023-07-27. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Liberty Global Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 161 Hammersmith Road, W6 8BS London, England. Discovery International Uk Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Chiswick Park, Building 2, 566 Chiswick High Road, W4 5YB London, England. Discovery, Inc owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Director appointment termination date: August 3, 2023
filed on: 3rd, August 2023 | officers 		Free Download (1 page)

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