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DIGITAL HOUSE GROUP LTD

Active
10179937·incorporated 2016-05-13

DIGITAL HOUSE GROUP LTD is an active UK private limited company, incorporated on 13 May 2016 at Companies House (number 10179937; OpenRegistry canonical ID GB-10179937-digital-house-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-13
Registered Address
1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
SIC
64205 — Activities of financial services holding companies
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 2025-05-17. Next confirmation statement due 2026-05-31.

Mortgages and charges

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

Persons with significant control

DIGITAL HOUSE GROUP LTD has 1 person with significant control on file:

  • Mr Hernan Jorge Kazah born 1970 resident in Argentina, Argentine national. Notified 2020-12-31.
    • Has significant influence or control

6 historical PSC records have ceased:

  • John Mark Rogers born 1967 resident in United States, American national. Notified 2017-12-11. Ceased 2020-12-31.
    • Has significant influence or control
  • Angel Jose Uribe born 1975 resident in United States, Argentine national. Notified 2017-12-11. Ceased 2020-12-31.
    • Has significant influence or control
  • Mr Luis Maria Julio Saguier born 1966 resident in Argentina, Argentine national. Notified 2017-01-17. Ceased 2017-12-11.
    • Has significant influence or control
  • Mr Hernan Jose Kazah born 1970 resident in Argentina, Argentine national. Notified 2017-01-17. Ceased 2017-12-11.
    • Has significant influence or control
  • Mr Nelson Damian Duboscq born 1962 resident in Argentina, Argentine national. Notified 2016-11-29. Ceased 2017-12-11.
    • Owns 25–50% of shares
  • Mr Eduardo Bruchou born 1954 resident in Argentina, Argentine national. Notified 2016-11-29. Ceased 2017-12-11.
    • Has significant influence or control

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