OpenCompanies

Development Guarantee Group Ltd

Company number
13210209
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2021
Nature of business
Fund management activities
Corporate group
Development Impact Group Holdings Ltd (5 companies)

Registered office

Oriel House
26 The Quadrant
Richmond
TW9 1DL

Officers

NameRoleAppointedResigned
CHOI, Jiwoo Director 20 Aug 2024
RUDO, Dianne S Director 20 Aug 2024
MULDOON, Joseph Michael Director 20 Aug 2024
PETRIE, Dale Garth Director 1 Nov 2022
KHOO, Boo Hock Director 1 May 2021
PERERA, Lasitha Nuwan Vincent Director 18 Feb 2021

Control

NameNature of controlNotifiedCeased
Mr Lasitha Nuwan Vincent Perera Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 Feb 2021 20 Oct 2023
Frontier Finance Solutions B.V. Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
20 Oct 2023 2 Sep 2024
Development Impact Group Partners Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
20 Oct 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 £487,926 £89,042 3
31 Dec 2022 £413,207 £64,077 1
31 Dec 2021 £430,156 - 1

Connections

Owned by

Development Guarantee Group Ltd → Development Impact Group Partners LtdDevelopment Impact Group Holdings Ltd

Controls

Companies at the same address

Data