DGA UK Management Holdco LLP
- Company number
- OC438163
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 1 Jul 2021
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Deborah Mary | Llp-Member | 20 Apr 2026 | |
| POISSON, Gregoire Albert Olivier | Llp-Designated-Member | 20 Apr 2026 | |
| DELLI, Raphael | Llp-Member | 21 May 2024 | |
| LEPAGE, Erwann | Llp-Member | 11 Jan 2024 | |
| KAMPHUISEN, Jan | Llp-Member | 9 Jan 2024 | |
| MICHELENA, Olalla | Llp-Member | 15 Feb 2023 | |
| FEILDING, Susan | Llp-Member | 14 Dec 2022 | |
| LEWIS, Ben | Llp-Member | 17 Aug 2022 | |
| RIO RANCHO MONTANA DE GUANACASTE SOCIETEDAD ANONIMA | Corporate-Llp-Designated-Member | 30 Jun 2022 | |
| WREN, Paul Edward | Llp-Member | 30 Jun 2022 | |
| BRILL, Jonathon | Llp-Member | 2 Dec 2021 | |
| WALMSELY, Jennifer | Llp-Member | 29 Nov 2021 | |
| MELVILLE ROSS, James | Llp-Member | 24 Nov 2021 | |
| WONG, Yim | Llp-Member | 11 Oct 2021 | |
| VANDERMAN, Humza | Llp-Member | 25 Aug 2021 | |
| WEISS, Heiko | Llp-Member | 3 Aug 2021 | |
| MAISEL, Florence | Llp-Member | 3 Aug 2021 | |
| MORGAN, Katherine Louise | Llp-Member | 3 Aug 2021 | |
| KSC COMMUNICATION SPRL | Corporate-Llp-Member | 3 Aug 2021 | |
| COOPER, Julie Ellen | Llp-Member | 3 Aug 2021 | |
| GAP & PARTNERS SPRL | Corporate-Llp-Member | 3 Aug 2021 | |
| O’KEEFE CONSULTING SPRL | Corporate-Llp-Member | 3 Aug 2021 | |
| WALLACE, William Rupert | Llp-Member | 3 Aug 2021 | |
| TESSENOV BV | Corporate-Llp-Member | 3 Aug 2021 | |
| BENITA LIPS | Corporate-Llp-Member | 3 Aug 2021 | |
| PASOL, Georgina Corina | Llp-Member | 3 Aug 2021 | |
| SCOTT, Deborah Mary | Llp-Designated-Member | 1 Jul 2021 | 20 Apr 2026 |
| RIVERA, Luis Perez | Llp-Member | 11 Jan 2024 | 17 Apr 2026 |
| KINZLER, Harald | Llp-Member | 1 Dec 2021 | 17 Feb 2026 |
| G.L. INTERNATIONAL SPRL | Corporate-Llp-Designated-Member | 3 Aug 2021 | 30 Jul 2022 |
| REILLY, Edward J. | Llp-Designated-Member | 30 Jun 2022 | 30 Jun 2022 |
| WREN, Paul Edward | Llp-Designated-Member | 1 Jul 2021 | 30 Jun 2022 |
| LUNEAU, Aristide | Llp-Designated-Member | 3 Aug 2021 | 29 Apr 2022 |
| AERTSENS, Frederic | Llp-Designated-Member | 3 Aug 2021 | 31 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Deborah Mary Scott | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jul 2021 | |
| Edward J. Reilly | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
30 Jun 2022 | 30 Jun 2022 |
| Mr Paul Edward Wren | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Jul 2021 | 30 Jun 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Directors’ other companies
- SCOTT, Deborah Mary Juliet - Director at 35 Gascony Avenue Limited
- SCOTT, Deborah Mary Juliet - Director at Bowstar Properties Limited
- WALLACE, William Rupert - Director at St John's School, Northwood
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