Db London (investor Services) Nominees Limited

General information

Name:

Db London (investor Services) Nominees Ltd

Office Address:

Winchester House 1 Great Winchester Street EC2N 2DB London

Number: 09610990

Incorporation date: 2015-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Db London (investor Services) Nominees Limited can be found at Winchester House, 1 Great Winchester Street in London. The zip code is EC2N 2DB. Db London (investor Services) Nominees has been operating on the market since the company was registered in 2015. The Companies House Reg No. is 09610990. This firm's Standard Industrial Classification Code is 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. Db London (investor Services) Nominees Ltd reported its latest accounts for the period that ended on 31st December 2022. The firm's latest annual confirmation statement was filed on 31st January 2023.

Due to this specific enterprise's constant expansion, it was necessary to appoint extra executives, including: Miriam K., Michael C., Susan B. who have been working together since 2021 to exercise independent judgement of this firm. In order to support the directors in their duties, this particular firm has been utilizing the skillset of Andrew B. as a secretary since the appointment on 2020-01-14.

Company staff

Miriam K.

Role: Director

Appointed: 13 April 2021

Latest update: 1 April 2024

Michael C.

Role: Director

Appointed: 27 July 2020

Latest update: 1 April 2024

Andrew B.

Role: Secretary

Appointed: 14 January 2020

Latest update: 1 April 2024

Joanne B.

Role: Secretary

Appointed: 14 January 2020

Latest update: 1 April 2024

Susan B.

Role: Director

Appointed: 20 August 2019

Latest update: 1 April 2024

Nicholas C.

Role: Director

Appointed: 05 September 2018

Latest update: 1 April 2024

Andrew B.

Role: Director

Appointed: 27 May 2015

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Db Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Moorfields, EC2Y 9DB, London and was registered as a PSC under the reg no 03650236.

Db Uk Holdings Limited
Address: 21 Moorfields, London, London, EC2Y 9DB, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03650236
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Winchester House 1 Great Winchester Street London EC2N 2DB England on Thu, 1st Feb 2024 to 21 Moorfields London EC2Y 9DB (AD01)
filed on: 1st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
8
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