DLG FINANCING 2 LIMITED
Overview
| Company Name | DLG FINANCING 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09168112 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLG FINANCING 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DLG FINANCING 2 LIMITED located?
| Registered Office Address | Berkshire House 168-173 High Holborn WC1V 7AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DLG FINANCING 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DLG FINANCING 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for DLG FINANCING 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Buell Gard Duncan on Feb 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Buell Gard Duncan on Feb 22, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Ms Sara Kate Geater as a director on May 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Angela Mcmullen as a director on May 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 81 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Roanne Lea Weekes as a director on May 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Buell Gard Duncan as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nina Harriet Alitalo as a director on May 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Castelblanco as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Henderson as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bruce Loren Campbell as a director on May 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Oliver Brook as a director on May 13, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of DLG FINANCING 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELBLANCO, David | Director | Madison Avenue Suite 1600 NY 10065 New York 667 United States | United States | American | 311264400001 | |||||
| DUNCAN, Buell Gard | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | United States | American | 323593940002 | |||||
| GEATER, Sara Kate | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | 98319220002 | |||||
| ALITALO, Nina Harriet | Director | 161 Hammersmith Road W6 8BS London Griffin House England | England | Finnish | 101669860001 | |||||
| BROOK, Daniel Oliver | Director | Berkshire House 168-173 High Holborn WC1V 7AA London All3media Holdings Limited England England | England | British | 253051050001 | |||||
| CAMPBELL, Bruce Loren | Director | 850 Third Avenue NY 10022 New York Discovery Communications United States | United States | American | 241399450001 | |||||
| CAMPBELL, Bruce Loren | Director | 850 Third Avenue 10022 New York Discovery Communications New York Usa | United States | American | 241399450001 | |||||
| CURRAN, Niall | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | 67659190001 | |||||
| FELTON, David John | Director | 161 Hammersmith Road W6 8BS London Griffin House England England | United Kingdom | British | 73045320001 | |||||
| FREER, Simon James Christopher | Director | 161 Hammersmith Road W6 8BS London Griffin House England England | England | British | 110442510003 | |||||
| GEATER, Sara Kate | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | 98319220002 | |||||
| HENDERSON, James | Director | 161 Hammersmith Road W6 8BS London Griffin House England England | United Kingdom | British | 272373940001 | |||||
| LANG, Michael | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | United Kingdom | American | 215606550001 | |||||
| MCMULLEN, Angela | Director | High Holborn WC1V 7AA London Berkshire House 168-173 | England | British | 202627200001 | |||||
| ROBINSON, Simon James | Director | 161 Hammersmith Road W6 8BS London Griffin House England England | United States | British | 192800220001 | |||||
| ROSENSTOCK, James Arthur | Director | Chiswick Park 566 Chiswick High Road W4 5YB London Building 2 United Kingdom | United Kingdom | American | 186465760001 | |||||
| WEEKES, Roanne Lea | Director | 161 Hammersmith Road W6 8BS London Griffin House England England | England | Australian | 192404480001 | |||||
| WOLFE, Ellis Justin | Director | 161 Hammersmith Road W6 8BS London Griffin House England England | United Kingdom | British | 187390550001 |
Who are the persons with significant control of DLG FINANCING 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlg Acquisitions Limited | Apr 06, 2016 | 168 - 173 High Holborn WC1V 7AA London Berkshire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0