This company is commonly known as D B Investments (gb) Limited. The company was founded 34 years ago and was given the registration number 02400675. The firm's registered office is in LONDON. You can find them at Winchester House, 1 Great Winchester Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | D B INVESTMENTS (GB) LIMITED |
|---|---|---|
| Company Number | : | 02400675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winchester House, 1 Great Winchester Street, London, EC2N 2DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Secretary | 18 September 2014 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 11 August 2022 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 16 May 2020 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 01 November 2018 | Active |
| 21, Moorfields, London, United Kingdom, EC2Y 9DB | Director | 20 March 2015 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Secretary | 05 January 2001 | Active |
| 20 Barton Road, London, W14 9HD | Secretary | 01 December 1997 | Active |
| Westfieldbury, Westland Green, Little Hadham, SG11 2AL | Secretary | 21 December 1998 | Active |
| 21 Adams Close, Surbiton, KT5 8LB | Secretary | - | Active |
| 19 Sunlight Close, London, SW19 8TG | Secretary | 03 May 2000 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Secretary | 01 April 2014 | Active |
| Old Gallops 127 Silverdale Avenue, Walton On Thames, KT12 1EH | Director | - | Active |
| 59, Warwick Square, London, SW1V 2AL | Director | - | Active |
| 20 Victoria Road, London, W8 5RG | Director | 14 November 2002 | Active |
| Old Gallops, 127 Silverdale Avenue, Walton On Thames, KT12 1EH | Director | 01 April 1994 | Active |
| 9 Lambourne Avenue, London, SW19 7DW | Director | - | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 29 August 2007 | Active |
| 12 Ernle Road, Wimbledon, SW20 0HJ | Director | 20 October 2003 | Active |
| 14, Highfields Grove, United Kingdom, N6 6HN | Director | 12 December 2006 | Active |
| 19 Hither Chantlers, Langton Green, Tunbridge Wells, TN3 0BL | Director | 04 June 1999 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 26 November 2008 | Active |
| 115 Rodenhurst Road, London, SW4 8AF | Director | 04 April 2005 | Active |
| 20, Finsbury Circus, London, England, EC2M 1NB | Director | 14 July 2014 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 12 December 2006 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 16 February 2011 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 14 February 2013 | Active |
| 2 Thornbury Close, Cheadle Hulme, SK8 7BY | Director | 15 May 2000 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 12 December 2006 | Active |
| 30 Cambridge Road, Teddington, TW11 8DR | Director | 08 October 2003 | Active |
| Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB | Director | 12 December 2006 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 23 November 2016 | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 01 July 2009 | Active |
| 27 Bishops Road, London, N6 4HP | Director | - | Active |
| Winchester House, 1 Great Winchester Street, London, EC2N 2DB | Director | 12 December 2006 | Active |
| Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB | Director | 06 February 2012 | Active |
| Deutsche Bank Aktiengesellschaft | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Taunusanlage 12, 12, Germany 60325, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-15 | Officers | Change person secretary company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-07 | Officers | Termination director company with name termination date. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Capital | Legacy. | Download |
| 2018-09-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-09-17 | Insolvency | Legacy. | Download |
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