ERS DGB LIMITED

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

This company is commonly known as Ers Dgb Limited. The company was founded 12 years ago and was given the registration number 08333916. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ERS DGB LIMITED
Company Number	:	08333916
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2012
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	21 Lombard Street, London, England, EC3V 9AH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Fenchurch Street, London, England, EC3M 3BD	Secretary	03 August 2021	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	01 November 2020	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	01 August 2020	Active
30, Fenchurch Street, London, England, EC3M 3BD	Director	10 May 2021	Active
52 - 54, Leadenhall Street, London, England, EC3A 2BJ	Secretary	20 October 2015	Active
Library House, New Road, Brentwood, United Kingdom, CM14 4GD	Secretary	29 May 2013	Active
52 - 54, Leadenhall Street, London, England, EC3A 2BJ	Secretary	06 May 2014	Active
21, Lombard Street, London, England, EC3V 9AH	Secretary	14 July 2017	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	16 April 2013	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	17 December 2012	Active
21, Lombard Street, London, England, EC3V 9AH	Director	02 January 2020	Active
Macquarie Capital, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	07 September 2016	Active
535, Madison Avenue 24th Floor, New York, United States Of America,	Director	17 December 2012	Active
535, Madison Avenue 24th Floor, New York, United States,	Director	17 December 2012	Active
21, Lombard Street, London, England, EC3V 9AH	Director	12 February 2019	Active
21, Lombard Street, London, England, EC3V 9AH	Director	17 April 2013	Active
52 - 54, Leadenhall Street, London, England, EC3A 2BJ	Director	20 July 2018	Active
21, Lombard Street, London, England, EC3V 9AH	Director	06 November 2013	Active
21, Lombard Street, London, England, EC3V 9AH	Director	17 April 2013	Active
21, Lombard Street, London, England, EC3V 9AH	Director	31 July 2019	Active
52 - 54, Leadenhall Street, London, England, EC3A 2BJ	Director	11 September 2013	Active
535, Madison Avenue 24th Floor, New York, United States,	Director	17 December 2012	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	17 December 2012	Active

People with Significant Control

Mr Vincenzo La Ruffa
Notified on	:	26 June 2024
Status	:	Active
Date of birth	:	April 1980
Nationality	:	American
Country of residence	:	England
Address	:	30, Fenchurch Street, London, England, EC3M 3BD
Nature of control	:	Significant influence or control

Mr Ignace Louis Van Waesberghe
Notified on	:	26 June 2024
Status	:	Active
Date of birth	:	July 1979
Nationality	:	Dutch
Country of residence	:	England
Address	:	30, Fenchurch Street, London, England, EC3M 3BD
Nature of control	:	Significant influence or control

Mr Jeffrey Wayne Greenberg
Notified on	:	10 May 2021
Status	:	Active
Date of birth	:	July 1951
Nationality	:	American
Country of residence	:	England
Address	:	30, Fenchurch Street, London, England, EC3M 3BD
Nature of control	:	Significant influence or control

Iquw Midco Bermuda Limited
Notified on	:	05 May 2021
Status	:	Active
Country of residence	:	Bermuda
Address	:	Canon's Court, 22 Victoria Street, Hamilton, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jeffrey Wayne Greenberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1951
Nationality	:	American
Country of residence	:	United States
Address	:	535, Madison Avenue, New York, United States, NY10022
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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