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D B Investments (GB) Limited

D B Investments (GB) Limited is an active company incorporated on 4 July 1989 with the registered office located in . D B Investments (GB) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02400675
Private limited company
Age
36 years
Incorporated 4 July 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
21 Moorfields
London
EC2Y 9DB
United Kingdom
Address changed on 1 Feb 2024 (1 year 8 months ago)
Previous address was Winchester House 1 Great Winchester Street London EC2N 2DB
Telephone
02075456000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in England • Born in May 1962
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1959
Director • Banker • British • Lives in England • Born in Sep 1946
Director • Canadian • Lives in Malta • Born in Jul 1962
Director • Banker • British • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
DB UK Bank Limited
Benjamin Jon Pallas, Michael Bussey, and 2 more are mutual people.
Active
Deutsche Trustee Company Limited
Mr Philip Haldane Nunnerley is a mutual person.
Active
DB Overseas Holdings Limited
Benjamin Jon Pallas is a mutual person.
Active
DB Group Services (UK) Limited
Benjamin Jon Pallas is a mutual person.
Active
DB UK Holdings Limited
Benjamin Jon Pallas is a mutual person.
Active
Deutsche Holdings Limited
Benjamin Jon Pallas is a mutual person.
Active
Deutsche Holdings No.3 Limited
Benjamin Jon Pallas is a mutual person.
Active
Deutsche Holdings No.2 Limited
Benjamin Jon Pallas is a mutual person.
Active
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
£19K
Decreased by £2.98M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£532.64M
Increased by £12.42M (+2%)
Total Liabilities
-£57.52M
Decreased by £19.66M (-25%)
Net Assets
£475.12M
Increased by £32.08M (+7%)
Debt Ratio (%)
11%
Decreased by 4.04% (-27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Robert Vogtle Appointed
3 Months Ago on 9 Jul 2025
John Duncan Baines Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Michael Bussey Details Changed
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years Ago on 6 Oct 2023
Ms Joanne Louise Bagshaw Details Changed
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Appointment of Robert Vogtle as a director on 9 July 2025
Submitted on 16 Jul 2025
Termination of appointment of John Duncan Baines as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Michael Bussey on 22 November 2024
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 13 Feb 2024
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 1 February 2024
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Secretary's details changed for Ms Joanne Louise Bagshaw on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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