DB INTERNATIONAL INVESTMENTS LIMITED

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

This company is commonly known as Db International Investments Limited. The company was founded 27 years ago and was given the registration number 03368552. The firm's registered office is in . You can find them at 23 Great Winchester Street, London, , . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	DB INTERNATIONAL INVESTMENTS LIMITED
Company Number	:	03368552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1997
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	23 Great Winchester Street, London, EC2P 2AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Moorfields, London, United Kingdom, EC2Y 9DB	Secretary	29 October 2019	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Secretary	29 October 2019	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Director	15 August 2018	Active
21, Moorfields, London, United Kingdom, EC2Y 9DB	Director	19 November 2018	Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Secretary	05 January 2001	Active
20 Barton Road, London, W14 9HD	Secretary	14 October 1997	Active
23 Great Winchester Street, London, EC2P 2AX	Secretary	28 June 2018	Active
21 Davenport Road, Albany Park, Sidcup, DA14 4PN	Secretary	06 May 1997	Active
19 Sunlight Close, London, SW19 8TG	Secretary	04 September 2000	Active
Winchester House, 1 Great Winchester Street, United Kingdom, EC2N 2DB	Director	19 August 2009	Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Director	24 November 2008	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	30 March 2015	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	13 September 2010	Active
30 Cambridge Road, Teddington, TW11 8DR	Director	31 March 2002	Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Director	08 October 2003	Active
6 Lynmouth Road, East Finchley, London, N2 9LS	Director	28 September 2007	Active
23 Cadogan Square, London, SW1X 0HU	Director	28 September 1998	Active
Porthallow, Frithsden Copse, Berkhamsted, HP4 2RQ	Director	06 May 1997	Active
Winchester House, 1 Great Winchester Street, London, EC2N 2DB	Director	01 November 2004	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	30 March 2015	Active
1, Appold Street, Broadgate, London, EC2A 2UU	Director	16 August 2016	Active
Fiddes Warren, Fairoak Lane, Oxshott, KT22 0TP	Director	28 January 2008	Active
The Lane House, Gaddesden Row, Hemel Hempstead, HP2 6HG	Director	01 July 1999	Active
3c Leigh Road, London, N5 1ST	Director	06 May 1997	Active
Flat 1, 57 Linden Gardens, London, W2 4HJ	Director	21 December 2005	Active
Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB	Director	16 September 2011	Active

People with Significant Control

Db Overseas Holdings 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

DB INTERNATIONAL INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement