Introduction
Watch Company
D
DGP CAPITAL MANAGEMENT LIMITED
DGP CAPITAL MANAGEMENT LIMITED is an active company incorporated on 27 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DGP CAPITAL MANAGEMENT LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14691552
LTD Company
Age
3 Years
Incorporated 27 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
6 Bedford Square Bedford Square London, WC1B 3RA,
Previous Addresses
15 Stratton Street London W1J 8LQ England
From: 7 May 2023To: 29 December 2025
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 27 February 2023To: 7 May 2023
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
JOHNSEN, Charlotte Mary
ActiveBedford Square, LondonWC1B 3RA
Secretary
Appointed 05 May 2023
JOHNSEN, Charlotte Mary
Bedford Square, LondonWC1B 3RA
Secretary
05 May 2023
Active
JOHNSEN, Thorsten Philip- Stuart
ActiveStratton Street, LondonW1J 8LQ
Born August 1972
Director
Appointed 27 Feb 2023
JOHNSEN, Thorsten Philip- Stuart
Stratton Street, LondonW1J 8LQ
Born August 1972
Director
27 Feb 2023
Active
KARIHALOO, Andre
ActiveStratton Street, LondonW1J 8LQ
Born May 1978
Director
Appointed 27 Feb 2023
KARIHALOO, Andre
Stratton Street, LondonW1J 8LQ
Born May 1978
Director
27 Feb 2023
Active
MCWHINNIE, Jack Benjamin Ellams
ActiveBedford Square, LondonWC1B 3RA
Born December 1997
Director
Appointed 04 Aug 2025
MCWHINNIE, Jack Benjamin Ellams
Bedford Square, LondonWC1B 3RA
Born December 1997
Director
04 Aug 2025
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 27 Feb 2023
Resigned 05 May 2023
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
27 Feb 2023
Resigned 05 May 2023
Resigned
JOHNSEN, Charlotte Mary
ResignedStratton Street, LondonW1J 8LQ
Born July 1982
Director
Appointed 18 Sept 2023
Resigned 04 Aug 2025
JOHNSEN, Charlotte Mary
Stratton Street, LondonW1J 8LQ
Born July 1982
Director
18 Sept 2023
Resigned 04 Aug 2025
Resigned
VETRONE, Marco
ResignedStratton Street, LondonW1J 8LQ
Born February 1978
Director
Appointed 18 Sept 2023
Resigned 15 Nov 2024
VETRONE, Marco
Stratton Street, LondonW1J 8LQ
Born February 1978
Director
18 Sept 2023
Resigned 15 Nov 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thorsten Philip- Stuart Johnsen
ActiveStratton Street, LondonW1J 8LQ
Born August 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2023
Mr Thorsten Philip- Stuart Johnsen
Stratton Street, LondonW1J 8LQ
Born August 1972
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2023
Active
Mr Andre Karihaloo
ActiveStratton Street, LondonW1J 8LQ
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2023
Mr Andre Karihaloo
Stratton Street, LondonW1J 8LQ
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2023
Active
Filing History
23
Description
Type
Date Filed
Document
29 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
7 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 May 2023
28 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2023