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DEVELOPMENT GUARANTEE GROUP LTD (13210209)

DEVELOPMENT GUARANTEE GROUP LTD (13210209) is an active UK company. incorporated on 18 February 2021. with registered office in Richmond. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. DEVELOPMENT GUARANTEE GROUP LTD has been registered for 5 years. Current directors include CHOI, Jiwoo, KHOO, Boo Hock, MULDOON, Joseph Michael and 3 others.

Company Number
13210209
Status
active
Type
ltd
Incorporated
18 February 2021
Age
5 years
Address
Oriel House, Richmond, TW9 1DL
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
CHOI, Jiwoo, KHOO, Boo Hock, MULDOON, Joseph Michael, PERERA, Lasitha Nuwan Vincent, PETRIE, Dale Garth, RUDO, Dianne S
SIC Codes
66300

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Introduction
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DEVELOPMENT GUARANTEE GROUP LTD

DEVELOPMENT GUARANTEE GROUP LTD is an active company incorporated on 18 February 2021 with the registered office located in Richmond. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. DEVELOPMENT GUARANTEE GROUP LTD was registered 5 years ago.(SIC: 66300)

Status

active

Active since 5 years ago

Company No

13210209

LTD Company

Age

5 Years

Incorporated 18 February 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 26 February 2026 (4 months ago)
Period: 1 January 2025 - 30 June 2025(7 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 2 September 2025 (9 months ago)
Submitted on 2 September 2025 (9 months ago)

Next Due

Due by 16 September 2026
For period ending 2 September 2026
Contact
Address

Oriel House 26 The Quadrant Richmond, TW9 1DL,

Timeline

11 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
May 21
Director Joined
May 21
Director Left
Oct 22
Director Joined
Nov 22
Owner Exit
Dec 23
Funding Round
Dec 23
Owner Exit
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
1
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

CHOI, Jiwoo

Active
26 The Quadrant, RichmondTW9 1DL
Born February 1975
Director
Appointed 20 Aug 2024

KHOO, Boo Hock

Active
26 The Quadrant, RichmondTW9 1DL
Born March 1970
Director
Appointed 01 May 2021

MULDOON, Joseph Michael

Active
26 The Quadrant, RichmondTW9 1DL
Born March 1984
Director
Appointed 20 Aug 2024

PERERA, Lasitha Nuwan Vincent

Active
26 The Quadrant, RichmondTW9 1DL
Born August 1977
Director
Appointed 18 Feb 2021

PETRIE, Dale Garth

Active
26 The Quadrant, RichmondTW9 1DL
Born March 1985
Director
Appointed 01 Nov 2022

RUDO, Dianne S

Active
26 The Quadrant, RichmondTW9 1DL
Born May 1957
Director
Appointed 20 Aug 2024

SWEERTS, Jean Pierre Rudolph Albert

Resigned
The Quadrant, RichmondTW9 1DL
Born September 1959
Director
Appointed 01 May 2021
Resigned 05 Oct 2022

Persons with significant control

3

1 Active
2 Ceased

Frontier Finance Solutions B.V.

Ceased
Mauritskade, Amsterdam109 2AD

Nature of Control

Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 20 Oct 2023
Ceased 02 Sept 2024

Development Impact Group Partners Ltd

Active
26 The Quadrant, RichmondTW9 1DL

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 20 Oct 2023

Mr Lasitha Nuwan Vincent Perera

Ceased
26 The Quadrant, RichmondTW9 1DL
Born August 1977

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Feb 2021
Ceased 20 Oct 2023
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Small
26 February 2026
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Confirmation Statement With No Updates
2 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
7 July 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
7 May 2025
AAAnnual Accounts
Resolution
25 March 2025
RESOLUTIONSResolutions
Memorandum Articles
25 March 2025
MAMA
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2024
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
30 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
4 September 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
20 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
8 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 December 2023
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Memorandum Articles
16 November 2023
MAMA
Resolution
16 November 2023
RESOLUTIONSResolutions
Resolution
14 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
3 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 March 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 May 2021
AP01Appointment of Director
Incorporation Company
18 February 2021
NEWINCIncorporation