DP

DG PARTNERS SERVICES LIMITED

Active

Company number 04470767

London, United Kingdom · Incorporated 26 June 2002

55 Baker Street, London, W1U 7EU, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2018

Company history

Previous company names

CHEMICAL ASSET MANAGEMENT LIMITED · 26 June 2002 – 14 August 2002

ALCHEMIC ASSET MANAGEMENT LIMITED · 14 August 2002 – 4 February 2003

ALCHEMIC ASSET MANAGEMENT (UK) LIMITED · 4 February 2003 – 3 July 2003

LONDON DIVERSIFIED ASSET MANAGEMENT (UK) LIMITED · 3 July 2003 – 22 July 2003

LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED · 22 July 2003 – 1 March 2017

Company overview

DG PARTNERS SERVICES LIMITED is an active private limited company incorporated on 26 June 2002 and registered in England and Wales. It has changed its name 5 times, most recently from LONDON DIVERSIFIED FUND MANAGEMENT (UK) LIMITED on 22 July 2003. Its registered office is at 55 Baker Street, London, W1U 7EU, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr David Michael Gorton is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GORTON, David Michael (appointed 28 June 2002) and RIX, Davina Fenella (appointed 17 October 2025). 12 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 5 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. Companies House holds 117 filings for this company, most recently a confirmation statement filing on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RD
RIX, Davina Fenella
Director
17 October 2025
GD
GORTON, David Michael
Director
28 June 2002
TS
THROGMORTON SECRETARIES LLP
Corporate Secretary · Resigned
16 July 2007
SR
STANDING, Robert Charles
Director · Resigned
19 May 2003
TU
THROGMORTON UK LIMITED
Corporate Secretary · Resigned
20 March 2003
CC
CORBETT, Catherine Ruth
Secretary · Resigned
2 July 2002
CR
CHIPPERFIELD, Russell Adam Laing
Secretary · Resigned
27 June 2002
CM
CORBETT, Mark Bedford
Director · Resigned
27 June 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 June 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
26 June 2002

Persons with significant control

PS
Mr David Michael Gorton
Born July 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
24 May 2018
Shares allotted · 0 shares allotted
—
20 May 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
26 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2017 View
Resolution
Resolution
1 March 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Capital Allotment Shares
Capital
17 June 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Auditors Resignation Company
Auditors
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2012 View
Change Person Director Company With Change Date
Officers
25 July 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Termination Secretary Company
Officers
22 July 2011 View
Termination Director Company
Officers
22 July 2011 View
Termination Director Company With Name
Officers
8 July 2011 View
Termination Secretary Company With Name
Officers
8 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
3 August 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Resolution
Resolution
2 October 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
25 May 2006 View
Accounts With Accounts Type Full
Accounts
22 March 2006 View
Legacy
Mortgage
26 October 2005 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Annual Return
23 July 2004 View
Resolution
Resolution
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Resolution
Resolution
4 March 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
22 August 2003 View
Legacy
Accounts
28 July 2003 View
Certificate Change Of Name Company
Change Of Name
22 July 2003 View
Certificate Change Of Name Company
Change Of Name
3 July 2003 View
Legacy
Officers
8 June 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Accounts
1 April 2003 View
Legacy
Address
28 March 2003 View
Legacy
Officers
28 March 2003 View
Certificate Change Of Name Company
Change Of Name
4 February 2003 View
Memorandum Articles
Incorporation
4 October 2002 View
Legacy
Officers
15 August 2002 View
Certificate Change Of Name Company
Change Of Name
14 August 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Incorporation Company
Incorporation
26 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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