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Home > England & Wales Companies > DG PARTNERS SERVICES LIMITED
Company Information for

DG PARTNERS SERVICES LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04470767
Private Limited Company
Active

Company Overview

About Dg Partners Services Ltd
DG PARTNERS SERVICES LIMITED was founded on 2002-06-26 and has its registered office in London. The organisation's status is listed as "Active". Dg Partners Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DG PARTNERS SERVICES LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in RG1
 
Previous Names
LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED01/03/2017
Filing Information
Company Number 04470767
Company ID Number 04470767
Date formed 2002-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 06:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DG PARTNERS SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of DG PARTNERS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16
DAVID MICHAEL GORTON
 Director 2002-06-28
ROBERT CHARLES STANDING
 Director 2003-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BEDFORD CORBETT
 Company Secretary 2002-07-08 2011-06-30
MARK BEDFORD CORBETT
 Director 2002-07-08 2011-06-30
THROGMORTON UK LIMITED
 Company Secretary 2003-03-20 2007-07-16
CATHERINE RUTH CORBETT
 Company Secretary 2002-07-02 2002-07-08
CATHERINE RUTH CORBETT
 Company Secretary 2002-07-02 2002-07-02
MARK BEDFORD CORBETT
 Company Secretary 2002-06-28 2002-07-02
MARK BEDFORD CORBETT
 Director 2002-06-27 2002-07-02
RUSSELL ADAM LAING CHIPPERFIELD
 Company Secretary 2002-06-27 2002-06-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-26 2002-06-27
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-26 2002-06-27

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THROGMORTON SECRETARIES LLP XENOVA LIMITED Company Secretary 2007-07-16 CURRENT 1985-12-11 Dissolved 2017-08-17
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THROGMORTON SECRETARIES LLP D.E HOLDING UK LIMITED Company Secretary 2007-07-16 CURRENT 1981-04-28 Active
THROGMORTON SECRETARIES LLP KONA CAPITAL MANAGEMENT LTD Company Secretary 2007-07-16 CURRENT 2004-05-04 Active
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THROGMORTON SECRETARIES LLP D-JEAN LTD Company Secretary 2007-07-16 CURRENT 2006-01-05 Active
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THROGMORTON SECRETARIES LLP SOFTLINK EUROPE LIMITED Company Secretary 2007-07-16 CURRENT 1992-01-31 Active
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THROGMORTON SECRETARIES LLP STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED Company Secretary 2007-07-16 CURRENT 2003-12-19 Active
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THROGMORTON SECRETARIES LLP TDF (UK) LIMITED Company Secretary 2007-07-16 CURRENT 2006-03-06 Active - Proposal to Strike off
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THROGMORTON SECRETARIES LLP COURTAULDS TEXTILES LIMITED Company Secretary 2007-07-16 CURRENT 1989-12-15 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP ENDEAVOUR CAPITAL MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 1999-01-05 Active
THROGMORTON SECRETARIES LLP GRANDSAM INVESTMENTS LIMITED Company Secretary 2007-07-16 CURRENT 1999-04-08 Active
THROGMORTON SECRETARIES LLP BREVAN HOWARD SERVICES LTD Company Secretary 2007-07-16 CURRENT 2002-06-10 Active
THROGMORTON SECRETARIES LLP NORTH ASSET MANAGEMENT LIMITED Company Secretary 2007-07-16 CURRENT 2002-07-08 Active
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THROGMORTON SECRETARIES LLP CZ CAPITAL SERVICES LIMITED Company Secretary 2007-07-16 CURRENT 2005-11-09 Liquidation
THROGMORTON SECRETARIES LLP NGMN LIMITED Company Secretary 2007-07-16 CURRENT 2006-09-12 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP AH ANIMAL HEALTHCARE LIMITED Company Secretary 2007-07-16 CURRENT 2006-11-21 Active
THROGMORTON SECRETARIES LLP NEW WAY PACKAGED PRODUCTS LIMITED Company Secretary 2007-07-16 CURRENT 1955-12-17 Active - Proposal to Strike off
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS GB LTD Company Secretary 2007-07-16 CURRENT 1971-01-18 Active
THROGMORTON SECRETARIES LLP JACOBS DOUWE EGBERTS PRO GB LTD Company Secretary 2007-07-16 CURRENT 1979-07-09 Active
THROGMORTON SECRETARIES LLP OCCAM INVESTMENT SERVICES LIMITED Company Secretary 2007-07-05 CURRENT 2006-05-30 Dissolved 2013-09-17
DAVID MICHAEL GORTON NATURAL ASSETS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-02-24 Active
DAVID MICHAEL GORTON GRANARD LIMITED Director 2004-12-15 CURRENT 2004-12-15 Dissolved 2014-05-06
ROBERT CHARLES STANDING RS FURBS LIMITED Director 2003-04-13 CURRENT 2003-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-07-08PSC04Change of details for Mr David Michael Gorton as a person with significant control on 2021-12-20
2021-12-21APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES STANDING
2021-12-21CESSATION OF ROBERT CHARLES STANDING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21PSC07CESSATION OF ROBERT CHARLES STANDING AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES STANDING
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-07-01PSC04Change of details for Mr Robert Charles Standing as a person with significant control on 2021-06-26
2021-07-01CH01Director's details changed for Mr Robert Charles Standing on 2021-06-26
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22CH01Director's details changed for Mr David Michael Gorton on 2020-09-20
2020-09-22PSC04Change of details for Mr David Michael Gorton as a person with significant control on 2020-09-20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-07-06PSC04Change of details for Mr Robert Charles Standing as a person with significant control on 2020-06-26
2020-07-06CH01Director's details changed for Mr Robert Charles Standing on 2020-06-26
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09TM02Termination of appointment of Throgmorton Secretaries Llp on 2019-08-31
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 24092548
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 24092548
2018-06-06SH0124/05/18 STATEMENT OF CAPITAL GBP 24092548
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 17790368
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES STANDING
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL GORTON
2017-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-01RES15CHANGE OF COMPANY NAME 01/03/17
2017-03-01CERTNMCOMPANY NAME CHANGED LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 01/03/17
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 17790368
2016-07-12AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-17SH0120/05/16 STATEMENT OF CAPITAL GBP 17790368
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01CH01Director's details changed for Mr Robert Charles Standing on 2015-04-12
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STANDING / 26/06/2015
2015-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GORTON / 26/06/2015
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0126/06/14 ANNUAL RETURN FULL LIST
2013-07-23AR0126/06/13 ANNUAL RETURN FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-31AUDAUDITOR'S RESIGNATION
2012-07-25AR0126/06/12 FULL LIST
2012-07-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 25/07/2011
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GORTON / 01/01/2011
2012-07-25AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STANDING / 01/01/2011
2012-03-15AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-07-22AR0126/06/11 FULL LIST
2011-07-22TM02TERMINATE SEC APPOINTMENT
2011-07-22TM01TERMINATE DIR APPOINTMENT
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK CORBETT
2011-07-08TM02APPOINTMENT TERMINATED, SECRETARY MARK CORBETT
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-08-04AR0126/06/10 FULL LIST
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/11/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES STANDING / 01/10/2009
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BEDFORD CORBETT / 01/10/2009
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANDING / 05/08/2009
2009-07-15363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GORTON / 02/10/2008
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-02RES01ADOPT ARTICLES 29/09/2008
2008-08-12363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-08-17288bSECRETARY RESIGNED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-08-16288aNEW SECRETARY APPOINTED
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-26AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-07-26363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-12363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-07-23363aRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-03-04ELRESS386 DISP APP AUDS 12/02/04
2004-03-04ELRESS80A AUTH TO ALLOT SEC 12/02/04
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-08-22363aRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-28225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2003-07-22CERTNMCOMPANY NAME CHANGED LONDON DIVERSIFIED ASSET MANAGEM ENT (UK) LIMITED CERTIFICATE ISSUED ON 22/07/03
2003-07-03CERTNMCOMPANY NAME CHANGED ALCHEMIC ASSET MANAGEMENT (UK) L IMITED CERTIFICATE ISSUED ON 03/07/03
2003-06-08288aNEW DIRECTOR APPOINTED
2003-05-30288bSECRETARY RESIGNED
2003-04-01225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-03-28287REGISTERED OFFICE CHANGED ON 28/03/03 FROM: C/O SIMMONS & SIMMONS CITY POINT, 1 ROPEMAKER STREET LONDON EC2Y 9SS
2003-03-28288aNEW SECRETARY APPOINTED
2003-02-04CERTNMCOMPANY NAME CHANGED ALCHEMIC ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 04/02/03
2002-10-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-14CERTNMCOMPANY NAME CHANGED CHEMICAL ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 14/08/02
2002-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DG PARTNERS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DG PARTNERS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT SUPPLEMENTAL TO AN UNDERLEASE 2005-10-26 Satisfied HAMMERSON GROUP MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of DG PARTNERS SERVICES LIMITED registering or being granted any patents
Domain Names

DG PARTNERS SERVICES LIMITED owns 2 domain names.

ianjune.co.uk   lsfm.co.uk  

Trademarks
We have not found any records of DG PARTNERS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DG PARTNERS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DG PARTNERS SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DG PARTNERS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DG PARTNERS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DG PARTNERS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7EU