Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Digital House Group Ltd
- Incorporated
- 13 May 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Leandro German CuccioliSantos Enrique Videla LeloirSebastian Francisco Mackinlay Zapiola
- Controlled by
- Hernan Jorge Kazah
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Charterhouse MewsLondonEC1M 6BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Cuccioli, Leandro German
Director · Appointed 22 July 2024
Argentine
Born March 1977 (49)
Videla Leloir, Santos Enrique
Director · Appointed 31 May 2023
Argentine
Born February 1990 (36)
Mackinlay Zapiola, Sebastian Francisco
Director · Appointed 12 March 2021
Argentine
Born September 1975 (51)
Pinheiro Melo, Gustavo
Director · Appointed 12 March 2021
Brazilian
Born July 1987 (39)
Bruchou, Eduardo
Director · Appointed 17 January 2017
Argentine
Born August 1954 (72)
Duboscq, Nelson Damian
Director · Appointed 17 January 2017
Argentine
Born June 1962 (64)
Kazah, Hernan Jorge
Director · Appointed 17 January 2017
Argentine
Born September 1970 (56)
Saguier, Luis Maria Julio
Director · Appointed 17 January 2017
Argentine
Born August 1966 (60)
Corporate Director · Appointed 13 May 2016
Officer history (9 former)
22 July 2024
Appointed Cuccioli, Leandro German as Director
22 July 2024
Resigned Santos De Rezende Chaves, Andre as Director
31 May 2023
Appointed Videla Leloir, Santos Enrique as Director
31 May 2023
Resigned Pomies, Patricia as Director
12 March 2021
Appointed Pinheiro Melo, Gustavo as Director
12 March 2021
Appointed Mackinlay Zapiola, Sebastian Francisco as Director
31 December 2020
Resigned Uribe, Angel Jose as Director
31 December 2020
Resigned Rogers, John Mark as Director
31 December 2020
Appointed Pomies, Patricia as Director
31 December 2020
Appointed Santos De Rezende Chaves, Andre as Director
17 April 2018
11 December 2017
Appointed Uribe, Angel Jose as Director
11 December 2017
Appointed Rogers, John Mark as Director
17 January 2017
Appointed Kazah, Hernan Jorge as Director
17 January 2017
17 January 2017
Appointed Saguier, Luis Maria Julio as Director
17 January 2017
Appointed Duboscq, Nelson Damian as Director
17 January 2017
17 January 2017
17 January 2017
17 January 2017
Appointed Bruchou, Eduardo as Director
17 January 2017
Appointed Van Zuilen Van Gils, Antonia Maria Christine as Director
17 January 2017
Resigned Van Zuilen Van Gils, Antonia Maria Christine as Director
17 January 2017
Resigned Gunning, Alastair John Alan Bond as Director
13 May 2016
Appointed Gunning, Alastair John Alan Bond as Director
13 May 2016
13 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hernan Jorge Kazah
Individual · Notified 31 December 2020
Has significant influence or control
Argentine
Born September 1970 (56)
Former controllers (6)
31 December 2020
Ceased John Mark Rogers — Has significant influence or control
31 December 2020
Ceased Angel Jose Uribe — Has significant influence or control
11 December 2017
Ceased Luis Maria Julio Saguier — Has significant influence or control
11 December 2017
Ceased Hernan Jose Kazah — Has significant influence or control
11 December 2017
Ceased Nelson Damian Duboscq — Owns 25–50% of shares
11 December 2017
Ceased Eduardo Bruchou — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Confirmation statement with updates | 17 May 2026 | ||
| 11 March 2026 | Memorandum and Articles of Association | |||
| 11 March 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
London
London
London
London
Chatham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →