DIGITAL HOUSE GROUP LTD

active Company number 10179937

Private Limited by Shares · Incorporated on 13th May 2016

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SIC code: 64205
Registered office: London, EC1M 6BB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DIGITAL HOUSE GROUP LTD is a private limited by shares company based in London. It was incorporated on 13th May 2016 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

8 Directors View directors

299 Companies at address View all 576 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in EC1M 6BB £485,000 as of 20th Oct 2000 View postcode page

Average price (all time) £533,333

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CORPAG SERVICES (UK) LIMITED	Corporate director	13th May 2016	This company	Not recorded	View profile
Eduardo Bruchou	Director	17th Jan 2017	This company	Argentine	View profile
Leandro Cuccioli	Director	22nd Jul 2024		Argentine	View profile
Nelson Duboscq	Director	17th Jan 2017	This company	Argentine	View profile
Hernan Kazah	Director	17th Jan 2017	This company	Argentine	View profile
Sebastian Mackinlay Zapiola	Director	12th Mar 2021	This company	Argentine	View profile
Gustavo Pinheiro Melo	Director	12th Mar 2021	This company	Brazilian	View profile
Luis Saguier	Director	17th Jan 2017	This company	Argentine	View profile
Hernan Jorge Kazah	PSC	31st Dec 2020	—	Argentine	View profile
Eduardo Bruchou (ceased)	PSC	29th Nov 2016	—	Argentine	View profile
Nelson Damian Duboscq (ceased)	PSC	29th Nov 2016	—	Argentine	View profile
Hernan Jose Kazah (ceased)	PSC	17th Jan 2017	—	Argentine	View profile
John Mark Rogers (ceased)	PSC	11th Dec 2017	—	American	View profile
Luis Maria Julio Saguier (ceased)	PSC	17th Jan 2017	—	Argentine	View profile
Angel Jose Uribe (ceased)	PSC	11th Dec 2017	—	Argentine	View profile

Other companies at this address

View all 298

Company	Number	Incorporated	Status
CASEFORTH LTD	17435358	3rd Sep 2026	active
TRAXYS MANAGEMENT HOLDINGS UK LIMITED	17067958	3rd Mar 2026	active
MENTALIO LIMITED	17041270	18th Feb 2026	active
SQILLINE HEALTH LIMITED	17024613	10th Feb 2026	active
NEXORUM LTD	17000382	30th Jan 2026	active

Showing the latest 5 of 298 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th May 2016
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th May 2016 Company incorporated
13th May 2016 THREE RIVERS SECRETARIES LTD. appointed as Corporate secretary
13th May 2016 Alastair Gunning appointed as Director
13th May 2016 CORPAG SERVICES (UK) LIMITED appointed as Corporate director
29th Nov 2016 Eduardo Bruchou appointed as PSC
29th Nov 2016 Nelson Damian Duboscq appointed as PSC
17th Jan 2017 Alastair Gunning resigned as Director
17th Jan 2017 Ewout Langemeijer appointed as Director
17th Jan 2017 Ewout Langemeijer resigned as Director
17th Jan 2017 Celine Odermatt appointed as Director
17th Jan 2017 Celine Odermatt resigned as Director
17th Jan 2017 Antonia Van Zuilen Van Gils appointed as Director
17th Jan 2017 Antonia Van Zuilen Van Gils resigned as Director
17th Jan 2017 Nelson Duboscq appointed as Director
17th Jan 2017 Eduardo Bruchou appointed as Director
17th Jan 2017 Hernan Kazah appointed as Director
17th Jan 2017 Luis Saguier appointed as Director
17th Jan 2017 Hernan Jose Kazah appointed as PSC
17th Jan 2017 Luis Maria Julio Saguier appointed as PSC
11th Dec 2017 John Rogers appointed as Director
11th Dec 2017 Angel Uribe appointed as Director
11th Dec 2017 Eduardo Bruchou ceased to be a PSC
11th Dec 2017 Nelson Damian Duboscq ceased to be a PSC
11th Dec 2017 Hernan Jose Kazah ceased to be a PSC
11th Dec 2017 John Mark Rogers appointed as PSC
11th Dec 2017 Luis Maria Julio Saguier ceased to be a PSC
11th Dec 2017 Angel Jose Uribe appointed as PSC
17th Apr 2018 THREE RIVERS SECRETARIES LTD. resigned as Corporate secretary
31st Dec 2020 John Rogers resigned as Director
31st Dec 2020 Angel Uribe resigned as Director
31st Dec 2020 Patricia Pomies appointed as Director
31st Dec 2020 Andre Santos De Rezende Chaves appointed as Director
31st Dec 2020 Hernan Jorge Kazah appointed as PSC
31st Dec 2020 John Mark Rogers ceased to be a PSC
31st Dec 2020 Angel Jose Uribe ceased to be a PSC
12th Mar 2021 Gustavo Pinheiro Melo appointed as Director
12th Mar 2021 Sebastian Mackinlay Zapiola appointed as Director
31st May 2023 Patricia Pomies resigned as Director
31st May 2023 Santos Videla Leloir appointed as Director
22nd Jul 2024 Leandro Cuccioli appointed as Director
22nd Jul 2024 Andre Santos De Rezende Chaves resigned as Director
17th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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