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Dealogic (Holdings) Limited
- Incorporated
- 22 August 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2024
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Director · Appointed 24 September 2018
American
Born August 1984 (42)
Officer history (27 former)
31 March 2026
Resigned Griffin, Neil Murray as Secretary
26 September 2024
Resigned Drulard, Jonathan Osborne as Director
25 September 2024
19 April 2021
1 April 2019
24 September 2018
24 September 2018
1 June 2018
12 June 2017
6 June 2016
Appointed Griffin, Neil Murray as Secretary
6 June 2016
Resigned Hawkins, Christopher as Secretary
6 June 2016
6 June 2016
17 December 2014
17 December 2014
17 December 2014
Resigned Anderson, Carl John as Director
17 December 2014
12 December 2014
Appointed Hawkins, Christopher as Secretary
12 December 2014
Resigned Rice, David as Secretary
29 August 2014
Appointed Rice, David as Secretary
29 August 2014
Resigned Mcintyre, Martin as Secretary
13 May 2013
Resigned Vincent, Helen Clare as Secretary
13 May 2013
Appointed Mcintyre, Martin as Secretary
25 November 2009
Appointed Drulard, Jonathan Osborne as Director
25 November 2009
25 November 2009
Appointed Vincent, Helen Clare as Secretary
17 September 2007
14 November 2005
31 August 2005
5 July 2005
5 July 2005
13 April 2004
13 April 2004
Appointed Anderson, Carl John as Director
2 April 2004
2 April 2004
2 April 2004
2 April 2004
28 July 2003
28 July 2003
24 June 2002
24 June 2002
12 March 2002
12 March 2002
12 March 2002
12 March 2002
8 January 2002
21 November 2001
21 November 2001
7 November 2001
7 November 2001
7 November 2001
7 November 2001
7 November 2001
22 August 2001
22 August 2001
22 August 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11063542
Holdings 1
Companies where Dealogic (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2022
Ceased Diamond Bidco Limited — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
I-Logic Technologies UK Limited Owns 50–75% of shares
I-Logic Technologies Bidco Limited Owns 75–100% of shares
Acuris Bidco Limited Owns 75–100% of shares
Dealogic (Holdings) Limited This company Owns 75–100% of shares
Filings 289
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Confirmation statement with no updates | 2 December 2025 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Registration of a charge |
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