Dgmp UK Limited
- Company number
- 12476641
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Feb 2020
- Nature of business
- Licenced restaurants
- Corporate group
- Elangeni Hospitality Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORENO CARRILLO, Gabriel Alejandro | Director | 21 Feb 2020 | 2 Dec 2022 |
| GRAVES, Martin Paul | Director | 21 Feb 2020 | 2 Dec 2022 |
| ISAACS, Bruce Philip | Director | 1 Nov 2024 | 24 Jan 2026 |
| COOK, Allan Richard | Director | 1 Nov 2024 | |
| PEARSON, Michael | Director | 27 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gabriel Alejandro Moreno Carrillo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2020 | 27 Feb 2020 |
| Gdmp Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Nov 2021 | 2 Dec 2022 |
| Mr Michael Pearson | Ownership Of Shares 75 To 100 Percent | 2 Dec 2022 | 7 May 2024 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£299,812 | £16,705 | 14 |
| 31 Dec 2023 | -£399,875 | £5,276 | 30 |
| 31 Dec 2022 | -£434,952 | £25,699 | 30 |
| 31 Dec 2021 | -£62,551 | £135,667 | 24 |
| 31 Mar 2021 | -£70,729 | £61,109 | 24 |
Connections
Owned by
Dgmp UK Limited → Elangeni Hospitality Group Limited
Controls
- AK London Investments Limited (16197090)
Directors’ other companies
- PEARSON, Michael - Director at Elangeni-Hospitality Ltd
Companies at the same address
- 4AM UK Properties Ltd (13856509)
- BJM Recovery Ltd (08473109)
- Cameron Legal Ltd (07239803)
- Elangeni Hospitality Group Limited (15705436)
- Ollyo Ltd (13890285)
- TS Solutions Midlands Limited (13917111)