OpenRegistry
Companies House/London/Company profile

DLG ACQUISITIONS LIMITED

Active
09023753·incorporated 2014-05-02

DLG ACQUISITIONS LIMITED is an active UK private limited company, incorporated on 2 May 2014 at Companies House (number 09023753; OpenRegistry canonical ID GB-09023753-dlg-acquisitions-limited). 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 WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-02
Registered Address
BERKSHIRE HOUSE 168-173, HIGH HOLBORN, LONDON, WC1V 7AA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

DLG ACQUISITIONS LIMITED has 1 person with significant control on file:

  • Gerald Joseph Cardinale born 1967 resident in United States, American national. Notified 2024-05-16.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Discovery Luxembourg Holdings 1 S.A.R.L (Luxembourg reg. B177720). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Discovery, Inc (Maryland reg. Xxxx). Notified 2016-04-06. Ceased 2021-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Liberty Global Holdings Limited (England reg. 08379990). Notified 2016-04-06. Ceased 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Discovery International Uk Holdings Limited (England reg. 13098583). Notified 2021-03-05. Ceased 2024-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lgci Holdco I B.V.. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: