OpenRegistry
Companies House/London/Company profile

DGP PLC

Active
05597361·incorporated 2005-10-19

DGP PLC is an active UK public limited company, incorporated on 19 October 2005 at Companies House (number 05597361; OpenRegistry canonical ID GB-05597361-dgp-plc). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2005-10-19
Registered Address
12 HELMET ROW, LONDON, EC1V 3QJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-05-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DGP PLC has 1 person with significant control on file:

  • Mr Saheb Sursanjeet Singh Dhesi born 1985 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Jaspal Singh born 1952 resident in India, Indian national. Notified 2016-04-06. Ceased 2025-03-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-10-19. Ceased 2016-09-13.

Previous names

DGP PLC has previously traded as:

  • DGP LOGISTICS PLC (until 2023-10-13)
  • DHESI GROUP PLC (until 2015-01-06)

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