Company
DSG Joint Ventures LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David Quate 2013-2015 View profile
- Stephen John Carroll 2010-2013 View profile
- John Glancy 2009-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/09/2009
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DSG Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01
Group
- DSG Joint Ventures LTD
is controlled by DSG Financial Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-01 · source: Companies House PSC register - DSG Financial Services Limited
is controlled by DSG 1988 Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - DSG 1988 Limited
is controlled by DSG Finance Group LTD
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - DSG Finance Group LTD
is controlled by 19 Street (GP) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-04-06 · source: Companies House PSC register - 19 Street (GP) Limited
is controlled by Promethean Investments LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Promethean Investments LLP.
18 other companies in this group
- Brickability Group Limited
- DSG 1988 Limited
- 11206960
- Promethean 2024 (GP) Limited
- Promethean CI 2024 (GP) Limited
- DSG Finance Group LTD
- Promethean CI III (S) LP
- Promethean CI Bird (S) LP
- Unity Auto Finance LTD
- Promethean CI (S) 2024 LP
- DSG Financial Services Limited
- Promethean Investments III (GP) Limited
- 19 Street (GP) Limited
- Promethean Investments CI III (GP) Limited
- SC735036
- Promethean Investments Bird (GP) Limited
- 09409283
- Promethean Investments LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07016620
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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