DSG Overseas Investments Limited
- Company number
- 02734677
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jul 1992
- Nature of business
- Activities of head offices
- Corporate group
- Currys PLC (20 companies)
Registered office
Previous names
- Dixons Overseas Investments Limited (until 20 Sep 2005)
- Barshot Limited (until 12 Aug 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHENTON, John | Director | 17 Jul 2026 | |
| SEMON, Shalini Karen | Director | 20 Mar 2025 | |
| THOMPSON, Daniel James | Director | 10 Oct 2022 | |
| THOMAS, Sarah | Secretary | 14 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dsg International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
DSG Overseas Investments Limited → DSG International Holdings Limited → Currys Retail Group Limited → Currys Holdings Limited → Currys PLC
Controls
- DSG European Investments Limited (03891149)
Directors’ other companies
- SEMON, Shalini Karen - Director at DSG Corporate Services Limited
- SEMON, Shalini Karen - Director at New Cpwm Limited
- SEMON, Shalini Karen - Director at CPW Acton Five Limited
- SEMON, Shalini Karen - Director at Currys Retail Group Limited
- SEMON, Shalini Karen - Director at Currys Holdings Limited
- SEMON, Shalini Karen - Director at DSG International Holdings Limited
- SEMON, Shalini Karen - Director at Carphone Warehouse Europe Limited
- SEMON, Shalini Karen - Director at CPW Cp Limited
- SEMON, Shalini Karen - Director at DSG European Investments Limited
- SEMON, Shalini Karen - Director at Simplify Digital Limited
Companies at the same address
- Carphone Warehouse Europe Limited (06534088)
- Connected World Services Distributions Limited (01847868)
- CPW Acton Five Limited (05738735)
- CPW Cp Limited (06585457)
- CPW Technology Services Limited (02881162)
- Currys Group Limited (00504877)
- Currys Holdings Limited (07866062)
- Currys PLC (07105905)
- Currys Retail Group Limited (03847921)
- Currys Retail Limited (02142673)