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Jméno

D Squared Capital Limited

Adresa
3 The Clover Field
Bushey
Hertfordshire
WD23 1DN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company Register Address 15 Bowling Green Lane
London
EC1R 0BD
Company No. 12801629 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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 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%