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Nom

D Squared Capital Limited

Adresse
3 The Clover Field
Bushey
Hertfordshire
WD23 1DN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 novembre 2020
Company Register Address 15 Bowling Green Lane
London
EC1R 0BD
Société Numéro de Registre 12801629 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Eagle Investment Holdings Ltd Status: Active Notified: 16/11/2020 Companies House Number: 13022224 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Grossman, Daniel Brett Matthew Status: Active Notified: 16/11/2020 Date of Birth: 10/1987 Nature of Control
  • Significant influence or control
  • gb-flag GB Sussex Capital Inc Ltd Status: Active Notified: 04/02/2023 Companies House Number: 13143718 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Adler, Dan Status: Ceased Notified: 10/08/2020 Ceased: 16/11/2020 Date of Birth: 05/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Grossman, Daniel Brett Matthew Status: Ceased Notified: 10/08/2020 Ceased: 03/11/2020 Date of Birth: 10/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Richard Parker Inc Limited Status: Ceased Notified: 03/11/2020 Ceased: 04/02/2023 Companies House Number: 09637157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Adler, Dan London, England Status: Active Notified: 17/03/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Alfa Drip LTD Status: Active Notified: 06/04/2023 Companies House Number: 14785814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Embedded Finance Limited Status: Ceased Notified: 01/03/2023 Ceased: 06/07/2023 Companies House Number: 14698459 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%