DI

DEVELOPMENT IMPACT GROUP HOLDINGS LTD

Active

Company number 15168911

Richmond, United Kingdom · Incorporated 27 September 2023

Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DL, United Kingdom

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

DEVELOPMENT IMPACT GROUP HOLDINGS LTD is an active private limited company incorporated on 27 September 2023 and registered in England and Wales. The company’s registered office is at Oriel House, 26 The Quadrant, Richmond, Surrey, TW9 1DL. Its principal activity is that of a holding company (SIC 64205).

The company has three directors, all appointed on incorporation: Lasitha Nuwan Vincent Perera (British), Dale Garth Petrie (British) and Boo Hock Khoo (Malaysian). The persons with significant control are the same three individuals. Mr Petrie and Mr Perera each hold 25–50% of the shares and voting rights and the right to appoint and remove directors. Mr Khoo exercises significant influence or control.

The most recent accounts, prepared as micro-entity accounts to 30 June 2025, were filed on 21 January 2026. The confirmation statement dated 26 September 2025 was filed on 30 September 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Capital table

Updated on 15 September 2026
  • LASITHA PERERA (50.0%)
  • DALE PETRIE (40.0%)
  • BOO HOCK KHOO (10.0%)
Total shares
100
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 50 USD £1.000
B Ordinary 40 USD £1.000
C Ordinary 10 USD £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LASITHA PERERA A Ordinary 50 50.00% 50 50.00%
DALE PETRIE B Ordinary 40 40.00% 40 40.00%
BOO HOCK KHOO C Ordinary 10 10.00% 10 10.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Boo Hock Khoo
Born March 1970
Significant Influence Or Control
27 September 2023
PS
Mr Dale Garth Petrie
Born March 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 September 2023
PS
Mr Lasitha Nuwan Vincent Perera
Born August 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Incorporation Company
Incorporation
27 September 2023 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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