UKBizDB.co.uk

DB IMPACT INVESTMENT (GP) LIMITED

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

This company is commonly known as Db Impact Investment (gp) Limited. The company was founded 12 years ago and was given the registration number 07694320. 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 66300 - Fund management activities.

Company Information

Name:DB IMPACT INVESTMENT (GP) LIMITED
Company Number:07694320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

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
21, Moorfields, London, United Kingdom, EC2Y 9DB

Secretary14 August 2015Active
21, Moorfields, London, United Kingdom, EC2Y 9DB

Secretary25 October 2017Active
21, Moorfields, London, United Kingdom, EC2Y 9DB

Director06 July 2021Active
21, Moorfields, London, United Kingdom, EC2Y 9DB

Director05 November 2021Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary08 September 2016Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Secretary05 July 2011Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB

Director14 September 2017Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director05 July 2011Active
Winchester House, 1 Great Winchester Street, London, England, EC2N 2DB

Director02 December 2013Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director03 February 2016Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director05 July 2021Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director05 July 2011Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director05 July 2011Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB

Director14 September 2017Active

People with Significant Control

Dws Group Services Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:21, Moorfields, London, United Kingdom, EC2Y 9DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2024-02-02Persons with significant control

Change to a person with significant control.

Download
2024-02-01Address

Change registered office address company with date old address new address.

Download
2023-12-05Officers

Change person director company with change date.

Download
2023-09-19Accounts

Accounts with accounts type small.

Download
2023-08-15Officers

Change person director company with change date.

Download
2023-07-20Officers

Change person secretary company with change date.

Download
2023-07-20Officers

Change person director company with change date.

Download
2023-07-20Officers

Change person secretary company with change date.

Download
2023-02-16Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Accounts

Accounts with accounts type small.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-18Officers

Termination director company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-29Officers

Appoint person director company with name date.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-27Officers

Termination director company with name termination date.

Download
2021-07-27Officers

Appoint person director company with name date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type full.

Download
2020-03-24Officers

Change person director company with change date.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.