This company is commonly known as Ers Dgb Limited. The company was founded 11 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lombard Street, London, England, EC3V 9AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Address | Change sail address company with old address new address. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Capital | Capital return purchase own shares. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-20 | Capital | Capital allotment shares. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
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