DGA UK MANAGEMENT HOLDCO LLP

Company summary

Confirmation statement overdue

Company number: OC438163
Status: ACTIVE
Incorporated / age: 1 July 20215 years
Registered office: One, Fleet Place, London, EC4M 7WS, England
Accounts due: 31 December 2026
Confirmation statement due: 14 July 2026
Active officers: 26
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
One, Fleet Place, London, EC4M 7WS, England

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POISSON, Gregoire Albert Olivier ACTIVE	LLP Designated Member	20 Apr 2026		Belgium	May 1974	One, Fleet Place, London, EC4M 7WS, England
RIO RANCHO MONTANA DE GUANACASTE SOCIETEDAD ANONIMA ACTIVE	LLP Designated Member	30 Jun 2022				29 Avenidas 3 Y 5, San Jose Calle, San Jose, Costa Rica
BRILL, Jonathon ACTIVE	LLP Member	02 Dec 2021		England	December 1966	One, Fleet Place, London, EC4M 7WS, England
COOPER, Julie Ellen ACTIVE	LLP Member	03 Aug 2021		England	May 1971	One, Fleet Place, London, EC4M 7WS, England
DELLI, Raphael ACTIVE	LLP Member	21 May 2024		Belgium	February 1979	One, Fleet Place, London, EC4M 7WS, England
FEILDING, Susan ACTIVE	LLP Member	14 Dec 2022		United Kingdom	February 1972	One, Fleet Place, London, EC4M 7WS, England
KAMPHUISEN, Jan ACTIVE	LLP Member	09 Jan 2024		United Arab Emirates	March 1977	One, Fleet Place, London, EC4M 7WS, England
LEPAGE, Erwann ACTIVE	LLP Member	11 Jan 2024		France	September 1983	One, Fleet Place, London, EC4M 7WS, England
LEWIS, Ben ACTIVE	LLP Member	17 Aug 2022		United Kingdom	May 1974	One, Fleet Place, London, EC4M 7WS, England
MAISEL, Florence ACTIVE	LLP Member	03 Aug 2021		France	November 1961	One, Fleet Place, London, EC4M 7WS, England
MELVILLE ROSS, James ACTIVE	LLP Member	24 Nov 2021		England	August 1972	One, Fleet Place, London, EC4M 7WS, England
MICHELENA, Olalla ACTIVE	LLP Member	15 Feb 2023		Belgium	December 1975	One, Fleet Place, London, EC4M 7WS, England
MORGAN, Katherine Louise ACTIVE	LLP Member	03 Aug 2021		England	September 1977	One, Fleet Place, London, EC4M 7WS, England
PASOL, Georgina Corina ACTIVE	LLP Member	03 Aug 2021		Belgium	June 1992	One, Fleet Place, London, EC4M 7WS, England
SCOTT, Deborah Mary ACTIVE	LLP Member	20 Apr 2026		England	April 1974	One, Fleet Place, London, EC4M 7WS, England
VANDERMAN, Humza ACTIVE	LLP Member	25 Aug 2021		England	September 1985	One, Fleet Place, London, EC4M 7WS, England
WALLACE, William Rupert ACTIVE	LLP Member	03 Aug 2021		England	January 1986	One, Fleet Place, London, EC4M 7WS, England
WALMSELY, Jennifer ACTIVE	LLP Member	29 Nov 2021		England	July 1976	One, Fleet Place, London, EC4M 7WS, England
WEISS, Heiko ACTIVE	LLP Member	03 Aug 2021		Germany	March 1968	One, Fleet Place, London, EC4M 7WS, England
WONG, Yim ACTIVE	LLP Member	11 Oct 2021		England	June 1980	One, Fleet Place, London, EC4M 7WS, England
WREN, Paul Edward ACTIVE	LLP Member	30 Jun 2022		England	September 1977	One, Fleet Place, London, EC4M 7WS, England
BENITA LIPS ACTIVE	LLP Member	03 Aug 2021				60, Rue Henri Jacobs, 1030 Schaerbeek, Belgium
GAP & PARTNERS SPRL ACTIVE	LLP Member	03 Aug 2021				27, Rue Du Prevot, 1050 Brussels, Belgium
KSC COMMUNICATION SPRL ACTIVE	LLP Member	03 Aug 2021				62, Rue Guillaume Kennis, 1030 Brussels, Belgium
O’KEEFE CONSULTING SPRL ACTIVE	LLP Member	03 Aug 2021				22, Avenue Des Bergeronnettes, 1150 Brussels, Belgium
TESSENOV BV ACTIVE	LLP Member	03 Aug 2021				100, De Lescluzestraat, 2600 Antwerpen, Belgium
AERTSENS, Frederic RESIGNED	LLP Designated Member	03 Aug 2021	31 Dec 2021	Belgium	March 1986	One, Fleet Place, London, EC4M 7WS
LUNEAU, Aristide RESIGNED	LLP Designated Member	03 Aug 2021	29 Apr 2022	France	January 1977	One, Fleet Place, London, EC4M 7WS
REILLY, Edward J. RESIGNED	LLP Designated Member	30 Jun 2022	30 Jun 2022	United States	August 1952	One, Fleet Place, London, EC4M 7WS
SCOTT, Deborah Mary RESIGNED	LLP Designated Member	01 Jul 2021	20 Apr 2026	England	April 1974	One, Fleet Place, London, EC4M 7WS, England
WREN, Paul Edward RESIGNED	LLP Designated Member	01 Jul 2021	30 Jun 2022	England	September 1977	One, Fleet Place, London, EC4M 7WS
G.L. INTERNATIONAL SPRL RESIGNED	LLP Designated Member	03 Aug 2021	30 Jul 2022			83, Avenue Lambeau, 1200 Brussels, Belgium
KINZLER, Harald RESIGNED	LLP Member	01 Dec 2021	17 Feb 2026	England	October 1966	One, Fleet Place, London, EC4M 7WS, England
RIVERA, Luis Perez RESIGNED	LLP Member	11 Jan 2024	17 Apr 2026	United Kingdom	December 1985	One, Fleet Place, London, EC4M 7WS, England

POISSON, Gregoire Albert Olivier ACTIVE
Role: LLP Designated Member
Appointed on: 20 Apr 2026
Country of Residence: Belgium
Date of birth: May 1974
Address: One, Fleet Place, London, EC4M 7WS, England

RIO RANCHO MONTANA DE GUANACASTE SOCIETEDAD ANONIMA ACTIVE
Role: LLP Designated Member
Appointed on: 30 Jun 2022
Address: 29 Avenidas 3 Y 5, San Jose Calle, San Jose, Costa Rica

BRILL, Jonathon ACTIVE
Role: LLP Member
Appointed on: 02 Dec 2021
Country of Residence: England
Date of birth: December 1966
Address: One, Fleet Place, London, EC4M 7WS, England

COOPER, Julie Ellen ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Country of Residence: England
Date of birth: May 1971
Address: One, Fleet Place, London, EC4M 7WS, England

DELLI, Raphael ACTIVE
Role: LLP Member
Appointed on: 21 May 2024
Country of Residence: Belgium
Date of birth: February 1979
Address: One, Fleet Place, London, EC4M 7WS, England

FEILDING, Susan ACTIVE
Role: LLP Member
Appointed on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: One, Fleet Place, London, EC4M 7WS, England

KAMPHUISEN, Jan ACTIVE
Role: LLP Member
Appointed on: 09 Jan 2024
Country of Residence: United Arab Emirates
Date of birth: March 1977
Address: One, Fleet Place, London, EC4M 7WS, England

LEPAGE, Erwann ACTIVE
Role: LLP Member
Appointed on: 11 Jan 2024
Country of Residence: France
Date of birth: September 1983
Address: One, Fleet Place, London, EC4M 7WS, England

LEWIS, Ben ACTIVE
Role: LLP Member
Appointed on: 17 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1974
Address: One, Fleet Place, London, EC4M 7WS, England

MAISEL, Florence ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Country of Residence: France
Date of birth: November 1961
Address: One, Fleet Place, London, EC4M 7WS, England

MELVILLE ROSS, James ACTIVE
Role: LLP Member
Appointed on: 24 Nov 2021
Country of Residence: England
Date of birth: August 1972
Address: One, Fleet Place, London, EC4M 7WS, England

MICHELENA, Olalla ACTIVE
Role: LLP Member
Appointed on: 15 Feb 2023
Country of Residence: Belgium
Date of birth: December 1975
Address: One, Fleet Place, London, EC4M 7WS, England

MORGAN, Katherine Louise ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Country of Residence: England
Date of birth: September 1977
Address: One, Fleet Place, London, EC4M 7WS, England

PASOL, Georgina Corina ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Country of Residence: Belgium
Date of birth: June 1992
Address: One, Fleet Place, London, EC4M 7WS, England

SCOTT, Deborah Mary ACTIVE
Role: LLP Member
Appointed on: 20 Apr 2026
Country of Residence: England
Date of birth: April 1974
Address: One, Fleet Place, London, EC4M 7WS, England

VANDERMAN, Humza ACTIVE
Role: LLP Member
Appointed on: 25 Aug 2021
Country of Residence: England
Date of birth: September 1985
Address: One, Fleet Place, London, EC4M 7WS, England

WALLACE, William Rupert ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Country of Residence: England
Date of birth: January 1986
Address: One, Fleet Place, London, EC4M 7WS, England

WALMSELY, Jennifer ACTIVE
Role: LLP Member
Appointed on: 29 Nov 2021
Country of Residence: England
Date of birth: July 1976
Address: One, Fleet Place, London, EC4M 7WS, England

WEISS, Heiko ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Country of Residence: Germany
Date of birth: March 1968
Address: One, Fleet Place, London, EC4M 7WS, England

WONG, Yim ACTIVE
Role: LLP Member
Appointed on: 11 Oct 2021
Country of Residence: England
Date of birth: June 1980
Address: One, Fleet Place, London, EC4M 7WS, England

WREN, Paul Edward ACTIVE
Role: LLP Member
Appointed on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1977
Address: One, Fleet Place, London, EC4M 7WS, England

BENITA LIPS ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Address: 60, Rue Henri Jacobs, 1030 Schaerbeek, Belgium

GAP & PARTNERS SPRL ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Address: 27, Rue Du Prevot, 1050 Brussels, Belgium

KSC COMMUNICATION SPRL ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Address: 62, Rue Guillaume Kennis, 1030 Brussels, Belgium

O’KEEFE CONSULTING SPRL ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Address: 22, Avenue Des Bergeronnettes, 1150 Brussels, Belgium

TESSENOV BV ACTIVE
Role: LLP Member
Appointed on: 03 Aug 2021
Address: 100, De Lescluzestraat, 2600 Antwerpen, Belgium

AERTSENS, Frederic RESIGNED
Role: LLP Designated Member
Appointed on: 03 Aug 2021
Resigned on: 31 Dec 2021
Country of Residence: Belgium
Date of birth: March 1986
Address: One, Fleet Place, London, EC4M 7WS

LUNEAU, Aristide RESIGNED
Role: LLP Designated Member
Appointed on: 03 Aug 2021
Resigned on: 29 Apr 2022
Country of Residence: France
Date of birth: January 1977
Address: One, Fleet Place, London, EC4M 7WS

REILLY, Edward J. RESIGNED
Role: LLP Designated Member
Appointed on: 30 Jun 2022
Resigned on: 30 Jun 2022
Country of Residence: United States
Date of birth: August 1952
Address: One, Fleet Place, London, EC4M 7WS

SCOTT, Deborah Mary RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jul 2021
Resigned on: 20 Apr 2026
Country of Residence: England
Date of birth: April 1974
Address: One, Fleet Place, London, EC4M 7WS, England

WREN, Paul Edward RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jul 2021
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: September 1977
Address: One, Fleet Place, London, EC4M 7WS

G.L. INTERNATIONAL SPRL RESIGNED
Role: LLP Designated Member
Appointed on: 03 Aug 2021
Resigned on: 30 Jul 2022
Address: 83, Avenue Lambeau, 1200 Brussels, Belgium

KINZLER, Harald RESIGNED
Role: LLP Member
Appointed on: 01 Dec 2021
Resigned on: 17 Feb 2026
Country of Residence: England
Date of birth: October 1966
Address: One, Fleet Place, London, EC4M 7WS, England

RIVERA, Luis Perez RESIGNED
Role: LLP Member
Appointed on: 11 Jan 2024
Resigned on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1985
Address: One, Fleet Place, London, EC4M 7WS, England

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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