DRW INVESTMENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DRW INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRW INVESTMENTS (UK) LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02329842. The accounts status is FULL and accounts are next due on 30/09/2024.

DRW INVESTMENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LEADENHALL BUILDING 122 LEADENHALL STREET
LONDON
EC3V 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATTEN MUCHIN ROSENMAN UK LLP Corporate Secretary 2016-07-18 CURRENT
MR NEIL GRAHAM DUNN Dec 1984 British Director 2021-12-31 CURRENT
JESSICA STEINBRECHER Mar 1978 American Director 2024-01-10 CURRENT
BASILE PASCALIS Aug 1966 Greek Director 1999-01-04 UNTIL 2004-03-15 RESIGNED
MARTIN ARTHUR BROAD Nov 1959 New Zealander Secretary 1998-06-05 UNTIL 1999-01-04 RESIGNED
MONICA COMYNS British Secretary 1997-11-28 UNTIL 1998-06-05 RESIGNED
CAROLINE EMELIA ALDRIDGE DOUGLAS British Secretary 1993-01-20 UNTIL 1997-11-28 RESIGNED
ANNABEL MARY ROBIN DUFF Sep 1972 British Secretary 2007-10-22 UNTIL 2008-09-29 RESIGNED
WENDY JANE DUFFIN British Secretary 1999-01-25 UNTIL 2007-10-22 RESIGNED
MRS HANNA FRANCES MARYON-DAVIS British Secretary RESIGNED
BASILE PASCALIS Aug 1966 Greek Secretary 1999-01-04 UNTIL 1999-01-25 RESIGNED
MR RODERICK JOAN LEONHARD WURFBAIN Jun 1960 Dutch Director RESIGNED
KEVIN GOTTLIEB KENETY Apr 1966 American Director 1999-01-04 UNTIL 2000-09-18 RESIGNED
MR DONALD WILSON JR Jan 1968 American Director 2002-08-12 UNTIL 2021-12-31 RESIGNED
MR THOMAS JOHN MYTHEN Nov 1980 British Director 2021-12-31 UNTIL 2023-08-15 RESIGNED
GEORGE ANDRE MOLLER Dec 1947 Dutch Director 1995-08-03 UNTIL 1996-03-01 RESIGNED
MR KEVIN KROEGER Jan 1969 American Director 2010-04-05 UNTIL 2021-12-31 RESIGNED
PETER RONALD KOSTER Nov 1952 Dutch Director 1997-02-01 UNTIL 1999-01-04 RESIGNED
JOHAN EMILE DALMIJN May 1948 Dutch Director 1996-03-01 UNTIL 1998-08-01 RESIGNED
STEPHEN ANTHONY HICKS Jun 1956 British Director RESIGNED
WENDY JANE DUFFIN British Director 2000-03-01 UNTIL 2007-12-21 RESIGNED
ANNABEL MARY ROBIN DUFF Sep 1972 British Director 2007-10-22 UNTIL 2008-09-29 RESIGNED
MR KENNETH BRODY Aug 1970 Usa Director 2008-10-29 UNTIL 2010-04-06 RESIGNED
PETER ADRIANUS BEZEMER Nov 1950 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Donald Wilson Jr 2016-04-06 1/1968 Chicago   Illinois Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABN AMRO HOLDINGS (UK) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ABN AMRO GLOBAL NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LIFFE (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ADM INVESTOR SERVICES INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MONUMENT SECURITIES LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABN AMRO MARKETS (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
VERFIDES TRUST SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VANTAGE CAPITAL LIMITED Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ACTANT LIMITED Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
VENTURES CAPITAL LIMITED LONDON ENGLAND Active FULL 64201 - Activities of agricultural holding companies
FLOM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
DRW GLOBAL MARKETS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
DRW GLOBAL MARKETS HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
VANTAGE CAPITAL MARKETS LLP LONDON ENGLAND Active FULL None Supplied
PROBITAS SEARCH LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
VCM FUND MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
DRW UK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVER INTIMATES LINGERIE LTD 122 LEADENHALL STREET UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NOVATEX PHARMA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MUHAMMAD HANIF LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
LOVE SHARE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70210 - Public relations and communications activities
OPEN SMART GAMBLING TECHNOLOGY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
LINBINGYANLW LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
LINZHITAITL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
KI GROUP SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
LIANGXUANHUILC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
LUXURYMARTPLACE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet