Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Ddgi Limited
- Incorporated
- 27 June 1997 (29 years)
- Previously known as
- Dawnay, Day Global Investment Limited (until 21 March 2007)Ludgate 150 Limited (until 11 February 1998)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 36 Shad ThamesCore 1A - Butler's Wharf BuildingLondonSE1 2YE
Officers 8 active
Officer details are public data from the Companies House register.
British
Born June 1983 (43)
Director · Appointed 1 August 2017
British
Born June 1963 (63)
British
Born August 1969 (57)
Morse, Natalie Louise
Secretary · Appointed 1 October 2013
Director · Appointed 14 July 2008
British
Born May 1955 (71)
Director · Appointed 11 July 2008
Canadian
Born November 1947
Director · Appointed 1 September 2005
British
Born March 1967 (59)
Director · Appointed 5 January 1998
British
Born March 1964 (62)
Officer history (15 former)
31 March 2022
Resigned Betkowski, Andrew Lucas Christopher as Secretary
4 January 2021
1 August 2017
12 July 2017
12 July 2017
23 April 2015
8 April 2015
Resigned Burley, Andrew Thomas as Secretary
8 April 2015
Appointed Betkowski, Andrew Lucas Christopher as Secretary
25 March 2014
Appointed Burley, Andrew Thomas as Secretary
6 March 2014
1 October 2013
1 October 2013
Appointed Morse, Natalie Louise as Secretary
21 March 2012
9 March 2012
31 December 2008
1 October 2008
30 September 2008
14 July 2008
14 July 2008
14 July 2008
14 July 2008
11 July 2008
11 July 2008
1 September 2005
1 September 2005
28 June 1999
2 October 1998
5 January 1998
5 January 1998
5 January 1998
5 January 1998
5 January 1998
5 January 1998
5 January 1998
5 January 1998
27 June 1997
27 June 1997
27 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05493658
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited Owns 25–50% of shares
Chapel Down Group PLC Owns 25–50% of shares
Ddcap Limited Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited This company Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited Owns 75–100% of shares
Exotix Holdings Limited Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 25 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 17 December 2024 | Full accounts | 31 March 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 24 June 2024 |
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