Dlg Acquisitions Limited (number 09023753) is a private limited company incorporated on 2014-05-02. This company has its registered office at Berkshire House 168-173, High Holborn, London WC1V 7AA. Dlg Acquisitions Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Dlg Acquisitions Limited
Number 09023753
Date of Incorporation: May 2, 2014
End of financial year: 31 December
Address: Berkshire House 168-173, High Holborn, London, WC1V 7AA
SIC code: 70100 - Activities of head offices

Moving to the 7 directors that can be found in this company, we can name: Eleni L. (appointed on 01 February 2023), Anil J. (appointment date: 20 December 2022), Katarzyna K. (appointed on 04 March 2021). 1 secretary is also present: Angela M. (appointed on 13 April 2021). The Companies House lists 5 persons of significant control, namely: Liberty Global Holdings Limited can be reached at 161 Hammersmith Road, W6 8BS London, England. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Discovery International Uk Holdings Limited can be reached at Chiswick Park, Building 2, 566 Chiswick High Road, W4 5YB London, England. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Discovery, 20910-3354 Silver Spring, Maryland. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Liberty Global Holdings Limited
6 April 2016
Address Griffin House 161 Hammersmith Road, London, England, W6 8BS, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08379990
Nature of control: 25-50% voting rights
25-50% shares
Discovery International Uk Holdings Limited
5 March 2021
Address Discovery House Chiswick Park, Building 2, 566 Chiswick High Road, London, England, W4 5YB, England
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 13098583
Nature of control: 25-50% voting rights
25-50% shares
Discovery, Inc
6 April 2016 - 5 March 2021
Legal authority United States (Maryland)
Legal form Corporate
Country registered Maryland
Place registered United States
Registration number Xxxx
Nature of control: 25-50% voting rights
25-50% shares
Discovery Luxembourg Holdings 1 S.A.R.L
6 April 2016 - 6 April 2016
Address 9a Rue Robert Stumper L-2557 Luxembourg 9a Rue Robert Stumper, L-2557, Luxembourg, Luxembourg
Legal authority Luxembourg Law Of 10 August 1915
Legal form Société Anonyme À Responsabilité Limitée
Country registered Luxembourg
Place registered Luxembourg Trade And Companies Register
Registration number B177720
Nature of control: 25-50% voting rights
25-50% shares
Lgci Holdco I B.V.
6 April 2016 - 6 April 2016
Address 53 Boeingavenue, Schiphol-Rijk, Schiphol-Rijk, 1119PE, Netherlands
Legal authority Dutch Company Law
Legal form Dutch Besloten Vennootschap
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(TM01) Director appointment termination date: August 3, 2023
filed on: 3rd, August 2023 | officers
Free Download (1 page)