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DB EQUITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db Equity Limited. The company was founded 29 years ago and was given the registration number 03121848. 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 74990 - Non-trading company.

Company Information

Name:DB EQUITY LIMITED
Company Number:03121848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1995
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winchester House, 1 Great Winchester Street, London, EC2N 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary29 October 2019Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary29 October 2019Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director15 August 2018Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director19 November 2018Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary03 November 1995Active
22 Arlington Avenue, London, N1 7AX

Secretary29 January 2001Active
20 Barton Road, London, W14 9HD

Secretary01 December 1997Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Secretary28 June 2018Active
3 Aldrich Terrace, Earlsfield, SW18 3PU

Secretary21 January 2004Active
30 Glengall Road, Woodford Green, IG8 0DL

Secretary04 May 2001Active
30 Glengall Road, Woodford Green, IG8 0DL

Secretary17 March 2000Active
21 Adams Close, Surbiton, KT5 8LB

Secretary11 March 1996Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Secretary04 October 2004Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary14 August 2015Active
9 Cheapside, London, EC2V 6AD

Nominee Director03 November 1995Active
9 Cheapside, London, EC2V 6AD

Nominee Director03 November 1995Active
8 Colinette Road, London, SW15 6QQ

Director11 March 1996Active
15 Trevor Place, London, SW7 1LB

Director11 March 1996Active
107, Mycenae Road, Blackheath, London, SE3 7RX

Director28 June 1999Active
9 Lambourne Avenue, London, SW19 7DW

Director11 March 1996Active
White Lodge, Gravel Path, Berkhamsted, HP4 2PJ

Director04 May 2001Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director23 December 2009Active
Locksley House, 3 Tennysons Ridge, Tennysons Lane, Haslemere, GU27 3SY

Director28 June 1999Active
14, Highfields Grove, United Kingdom, N6 6HN

Director03 November 2003Active
59 Fitzjohns Avenue, London, NW3 6PH

Director16 September 1998Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director25 September 2007Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director20 May 2015Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director13 September 2010Active
6 Belle Claire Place, Verona New Jersey 07044, Usa, FOREIGN

Director17 December 1997Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director25 April 2003Active
Oak Cottage, Wood Way, Orpington, BR6 8LS

Director03 November 2003Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Director01 July 2009Active
29 Smith Street, London, SW3 4EP

Director18 June 1999Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB

Director21 March 2006Active
10 East 29th Street Apartment 47e, New York, United States,

Director21 October 2004Active

People with Significant Control

Deutsche Holdings No.3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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