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Name

Ddgi Limited
Address
36 Shad Thames
Core 1A - Butler's Wharf Building
London
SE1 2YE
VAT ID no VAT ID available
Company No. 03393586 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Dawnay, DAY Global Investment Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ddcap Limited Status: Active Notified: 16/01/2017 Companies House Number: 05493658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Cox, Stella Anne Core 1a - Butler'S Wharf Building, London Status: Active Notified: 05/01/1998 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gelber, David Core 1a - Butler'S Wharf Building, London Status: Active Notified: 11/07/2008 Date of Birth: 11/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Harris, Martin James Core 1a - Butler'S Wharf Building, London Status: Active Notified: 12/07/2017 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morse, Natalie Louise Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/10/2013 Role: Secretary
    Morse, Natalie Louise Core 1a - Butler'S Wharf Building, London Status: Active Notified: 04/01/2021 Date of Birth: 06/1983 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Oliver, Lawrence Paul Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/09/2005 Date of Birth: 03/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Spencer, Michael Alan Core 1a - Butler'S Wharf Building, London Status: Active Notified: 14/07/2008 Date of Birth: 05/1955 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Testa, David Alan Core 1a - Butler'S Wharf Building, London Status: Active Notified: 01/08/2017 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Ian Bertrand Wentworth Hall, Mill Hill Village Status: Ceased Notified: 14/07/2008 Ceased: 31/12/2008 Occupation: Fund Manager-Broker Role: Director Country of Residence: England Nationality: British