OpenCompanies

Dgmp UK Limited

Company number
12476641
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2020
Nature of business
Licenced restaurants
Corporate group
Elangeni Hospitality Group Limited (6 companies)

Registered office

Radcliffe House
Lode Lane
Solihull
B91 2AA

Officers

NameRoleAppointedResigned
COOK, Allan Richard Director 1 Nov 2024
PEARSON, Michael Director 27 Feb 2020
ISAACS, Bruce Philip Director 1 Nov 2024 24 Jan 2026
GRAVES, Martin Paul Director 21 Feb 2020 2 Dec 2022
MORENO CARRILLO, Gabriel Alejandro Director 21 Feb 2020 2 Dec 2022

Control

NameNature of controlNotifiedCeased
Elangeni Hospitality Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2024
Mr Michael Pearson Ownership Of Shares 75 To 100 Percent 2 Dec 2022 7 May 2024
Gdmp Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Nov 2021 2 Dec 2022
Mr Gabriel Alejandro Moreno Carrillo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Feb 2020 27 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£299,812 £16,705 22
31 Dec 2023 -£399,875 £5,276 14
31 Dec 2022 -£434,952 £25,699 30
31 Dec 2021 -£62,551 £135,667 30
31 Mar 2021 -£70,729 £61,109 24

Connections

Owned by

Dgmp UK Limited → Elangeni Hospitality Group Limited

Controls

Directors’ other companies

Companies at the same address

Data