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Deutsche Nominees Limited

Deutsche Nominees Limited is a dormant company incorporated on 2 February 1935 with the registered office located in . Deutsche Nominees Limited was registered 90 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00296842
Private limited company
Age
90 years
Incorporated 2 February 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
21 Moorfields
London
EC2Y 9DB
United Kingdom
Address changed on 1 Dec 2023 (1 year 9 months ago)
Previous address was 23 Great Winchester Street London EC2P 2AX
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Born in Mar 1964
Director • Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Sep 1971
Director • Finance • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
DB Overseas Holdings Limited
Andrew William Bartlett is a mutual person.
Active
DB Internal Funding Limited
Andrew William Bartlett is a mutual person.
Active
DB Group Services (UK) Limited
Andrew William Bartlett is a mutual person.
Active
DB London (Investor Services) Nominees Limited
Andrew William Bartlett is a mutual person.
Active
DB UK Australia Finance Limited
Andrew William Bartlett is a mutual person.
Active
Deutsche Morgan Grenfell Group Limited
Andrew William Bartlett is a mutual person.
Dissolved
Peruda Leasing Limited
Andrew William Bartlett is a mutual person.
Dissolved
Tempurrite Leasing Limited
Andrew William Bartlett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Kaila Luanne Gray Myhan Appointed
8 Months Ago on 26 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Pauline Pelizzari Appointed
1 Year 2 Months Ago on 13 Jun 2024
Paul Leslie White Chapman Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Db Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Kaila Luanne Gray Myhan as a director on 26 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Pauline Pelizzari as a director on 13 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Paul Leslie White Chapman as a director on 6 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Change of details for Db Uk Holdings Limited as a person with significant control on 1 December 2023
Submitted on 15 Jan 2024
Registered office address changed from 23 Great Winchester Street London EC2P 2AX to 21 Moorfields London EC2Y 9DB on 1 December 2023
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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