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DB London (Investor Services) Nominees Limited

DB London (Investor Services) Nominees Limited is a dormant company incorporated on 27 May 2015 with the registered office located in . DB London (Investor Services) Nominees Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09610990
Private limited company
Age
10 years
Incorporated 27 May 2015
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 Feb 2024 (1 year 7 months ago)
Previous address was Winchester House 1 Great Winchester Street London EC2N 2DB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Aug 1974
Director • Secretary • Company Secretary • British • Born in Mar 1964
Director • Banker • British • Lives in UK • Born in Oct 1969
Director • Lawyer • British • Lives in UK • Born in Dec 1967
Director • Banker • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Deutsche Nominees Limited
Andrew William Bartlett is a mutual person.
Active
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 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
Increased by £100 (%)
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
Fiona Marie Neville Appointed
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Michael Clarke Resigned
1 Year Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Db Uk Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Susan Jane Barham Details Changed
2 Years Ago on 15 Aug 2023
Michael Clarke Details Changed
2 Years Ago on 15 Aug 2023
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Documents
Appointment of Fiona Marie Neville as a director on 28 July 2025
Submitted on 6 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Termination of appointment of Michael Clarke as a director on 23 August 2024
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Aug 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 England to 21 Moorfields London EC2Y 9DB on 1 February 2024
Submitted on 1 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
Director's details changed for Michael Clarke on 15 August 2023
Submitted on 15 Aug 2023
Director's details changed for Susan Jane Barham on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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