D B Investments (gb) Limited, London

D B Investments (Gb) Limited is a private limited company. Situated at Winchester House, 1 Great Winchester Street, London EC2N 2DB, this 34 years old business was incorporated on 1989-07-04 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
4 directors can be found in the company: John B. (appointed on 11 August 2022), Michael B. (appointed on 16 May 2020), Philip N. (appointed on 01 November 2018). Moving on to the secretaries (1 in total), we can name: Joanne B. (appointed on 18 September 2014).
About
Name: D B Investments (gb) Limited
Number: 02400675
Incorporation date: 1989-07-04
End of financial year: 31 December
 
Address: Winchester House
1 Great Winchester Street
London
EC2N 2DB
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Deutsche Bank Aktiengesellschaft
6 April 2016
Address Taunusanlage 12 12, Germany 60325
Legal authority Germany
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Germany
Registration number Fc007615
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for D B Investments (Gb) Limited confirmation statement filing is 2024-02-14. The most recent one was submitted on 2023-01-31. The due date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Deutsche Bank Aktiengesellschaft who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 12.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Reregistration Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 6th, October 2023 | accounts
Free Download (49 pages)