D B Investments (Gb) Limited (02400675)

Company details

Type: Private Limited Company
Incorporated: 1989-07-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 117 days
Confirmation statement: last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

21 Moorfields
London
Ec2y 9db

Industry (SIC codes)

64205 · Activities of financial services holding companies

Officers (34)

Vogtle, Robert · Director appointed 2025-07-09
Bussey, Michael · Director appointed 2020-05-16
Nunnerley, Philip Haldane · Director appointed 2018-11-01
Pallas, Benjamin Jon · Director appointed 2015-03-20
Bagshaw, Joanne Louise · Secretary appointed 2014-09-18
Baines, John Duncan · Director appointed 2022-08-11 resigned 2025-06-30
Dobbie, Scott Jamieson · Director appointed 2006-12-12 resigned 2020-07-27
Hutcherson, Sophie · Director appointed 2016-11-23 resigned 2018-07-26
Devenish, Elaine · Director appointed 2014-07-14 resigned 2017-03-31
Rutherford, Adam Paul · Secretary appointed 2014-04-01 resigned 2014-09-18
Freedman, Mark Edward · Director appointed 2011-02-16 resigned 2014-05-16
Bartlett, Andrew William · Secretary appointed 2001-01-05 resigned 2014-04-01
Gamble, Shawn Elizabeth · Director appointed 2013-02-14 resigned 2014-02-14
Hards, David · Director appointed 2006-12-12 resigned 2012-06-22
Littler, Peter James · Director appointed 2006-12-12 resigned 2012-02-06
Keen, David Dorian Oliver · Director appointed 2009-07-01 resigned 2011-02-16
Brady, Aidan · Director appointed 2007-08-29 resigned 2010-09-02
Hayter, Gareth David · Director appointed 2006-12-12 resigned 2009-06-26
Carson, Richard Malcolm · Director appointed 2006-12-12 resigned 2008-11-11
Harman, Vaughn Eric · Director appointed 2003-10-08 resigned 2008-11-07
Coxon, Mandy Pamela · Director appointed 2005-04-04 resigned 2006-12-12
Cannon, David Oliver · Director appointed 2003-10-20 resigned 2006-12-12
Barney, Timothy Michael · Director appointed 2002-11-14 resigned 2005-03-18
Greatbatch, Alan · Director appointed 2000-05-15 resigned 2003-05-07
Clark, Giles Sebastian · Secretary appointed 1997-12-01 resigned 2002-09-20
Preston, Stuart · Secretary appointed 2000-05-03 resigned 2001-01-05
Cummins, Diarmuid · Secretary appointed 1998-12-21 resigned 2000-05-03
Cook, Brian Ronald · Director appointed 1999-06-04 resigned 2000-03-31
Aldington, Charles Harold Stuart, Lord · Director resigned 1998-09-22
Bertram, Claus-Werner · Director resigned 1998-02-10
Pearson, Nigel William · Secretary resigned 1997-12-01
Lake, John Burton · Director resigned 1996-09-03
Beck, Hans Jurgen, Doctor · Director appointed 1994-04-01 resigned 1995-11-03
Albrecht, Klaus Ludwig Wilhelm, Dr · Director resigned 1994-03-31

People with significant control (1)

Deutsche Bank Aktiengesellschaft Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-02-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-04 Full accounts (paper) AA Accounts
2025-07-16 Appointment of director AP01 Officers
2025-07-08 Termination director company with name termination date TM01 Officers
2025-02-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-04 Director details changed CH01 Officers
2024-10-18 Small-company accounts (paper) AA Accounts
2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-01 Change registered office address company with date old address new address AD01 Address
2023-10-06 Small-company accounts (paper) AA Accounts
2023-08-15 Secretary details changed CH03 Officers
2023-07-20 Director details changed CH01 Officers
2023-07-20 Director details changed CH01 Officers
2023-07-19 Director details changed CH01 Officers
2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.