Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
DSG 1988 Limited
- Incorporated
- 12 November 2015 (10 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Promethean HouseBird Hall LaneStockportSK3 0UX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Hoggart, Richard
Secretary · Appointed 29 January 2016
Director · Appointed 28 January 2016
British
Born January 1975 (51)
Director · Appointed 28 January 2016
British
Born September 1968 (58)
Director · Appointed 28 January 2016
British
Born December 1971 (54)
Director · Appointed 28 January 2016
Scottish
Born January 1971 (55)
British
Born April 1984 (42)
Officer history (2 former)
29 January 2016
Appointed Hoggart, Richard as Secretary
29 January 2016
28 January 2016
28 January 2016
28 January 2016
28 January 2016
12 November 2015
12 November 2015
12 November 2015
12 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 9870302
Holdings 1
Companies where DSG 1988 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 15 shown
Ownership group derived from the Companies House PSC register
19 Street (GP) Limited Owns 25–50% of shares
DSG Finance Group Ltd Owns 25–50% of shares
DSG 1988 Limited This company Owns 75–100% of shares
Promethean 2024 (GP) Limited Owns 75–100% of shares
Promethean CI 2024 (GP) Limited Owns 75–100% of shares
Promethean CI (S) 2024 LP Holds 25–50% of voting rights
Promethean CI Bird (S) LP Has significant influence or control
Promethean CI Bregal Sop (S) LP Has significant influence or control
Promethean CI Iii (S) LP Has significant influence or control
Promethean Investments Bird (GP) Limited Owns 75–100% of shares
Promethean Investments CI Iii (GP) Limited Owns 75–100% of shares
Promethean CI (S) Sop LP Right to appoint and remove a person
Promethean Investments Iii (GP) Limited Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 4 January 2026 | Full accounts | 31 March 2025 | ||
| 3 December 2025 | Director's details changed | |||
| 3 December 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 24 December 2024 | Registration of a charge |
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