DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED was incorporated 34 years ago on 08/03/1990 and has the registered number: 02478500. The accounts status is FULL and accounts are next due on 30/09/2024.

DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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

21 MOORFIELDS
LONDON
EC2Y 9DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RREEF LIMITED (until 16/08/2010)
DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. (until 11/07/2005)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-24 CURRENT
ANDREW LEVY Mar 1978 British Director 2024-01-01 CURRENT
JOHN GRAHAM MEAD WEBSTER Mar 1957 British Director 2021-12-07 CURRENT
MR HAMISH MACPHAIL MASSIE MACKENZIE Mar 1969 British Director 2016-10-06 CURRENT
GARETH DAVID HAYTER May 1955 British Director 2006-11-08 UNTIL 2009-06-26 RESIGNED
STEPHEN DAVID FENNELL Mar 1970 British Director 2002-04-01 UNTIL 2005-12-14 RESIGNED
MR STEPHEN RAYMOND ILOTT Nov 1967 British Director 2004-12-17 UNTIL 2005-09-30 RESIGNED
MR ANDREW WILLIAM BARTLETT Secretary 2017-10-25 UNTIL 2022-11-24 RESIGNED
MR ANDREW WILLIAM BARTLETT Secretary 2015-08-14 UNTIL 2016-01-27 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2006-04-11 UNTIL 2006-12-07 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 1998-07-30 UNTIL 2004-05-21 RESIGNED
ALEXANDRA GORMAN Secretary 2001-08-24 UNTIL 2003-04-30 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Secretary 2005-09-30 UNTIL 2006-09-06 RESIGNED
MR SCOTT LINSLEY Secretary 2016-01-27 UNTIL 2017-10-24 RESIGNED
MS MARY JOSEPHINE MARGARET MCNALTY Dec 1958 British Secretary 2004-02-02 UNTIL 2005-09-30 RESIGNED
KAREN TANSY POOLE Secretary 1997-01-23 UNTIL 1997-11-10 RESIGNED
MARK POPE Jun 1961 British Secretary 2003-05-01 UNTIL 2006-03-31 RESIGNED
MARK POPE Jun 1961 British Secretary 1997-11-10 UNTIL 1998-07-30 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2006-12-01 UNTIL 2015-08-14 RESIGNED
MISS JANE CAROL THORNHILL Dec 1959 Secretary RESIGNED
ANNABEL KATHERINE GODDARD WITHINGTON Jun 1963 Secretary 1995-05-23 UNTIL 1997-01-23 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Secretary 2001-07-13 UNTIL 2001-08-24 RESIGNED
MARK POPE Jun 1961 British Secretary 1994-05-05 UNTIL 1995-05-23 RESIGNED
ANTHONY JAMES BUTLER May 1969 British Director 2003-04-01 UNTIL 2005-12-14 RESIGNED
MR NICHOLAS KRISTIAN JAMES CALVERT May 1970 British Director 2009-07-16 UNTIL 2015-11-06 RESIGNED
PIERRE CHERKI Jul 1966 French Director 2007-08-06 UNTIL 2012-07-05 RESIGNED
MR SIMON JAMES COOKE Nov 1959 British Director RESIGNED
MR GIANLUCA MUZZI Jul 1970 Italian Director 2011-02-09 UNTIL 2020-02-21 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2006-11-08 UNTIL 2007-12-12 RESIGNED
ALASTAIR NICHOLAS CUMING Jul 1958 British Director 2002-07-08 UNTIL 2003-11-10 RESIGNED
MR MARK WILLIAM BOLTON May 1959 Australian Director 2012-07-05 UNTIL 2016-08-31 RESIGNED
HENRY CHARLES BENSON May 1950 British Director RESIGNED
NIGEL ALEXANDER ODY BENNETT Jan 1960 British Director 1995-10-12 UNTIL 2005-12-14 RESIGNED
MR GORDON CLARK AITCHISON May 1964 British Director 1998-11-09 UNTIL 2005-12-14 RESIGNED
MR COLIN MICHAEL BROWN Apr 1959 British Director 1997-01-23 UNTIL 1999-08-25 RESIGNED
MR RICHARD JOHN CUNDALL Apr 1951 British Director RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2007-12-12 UNTIL 2008-02-25 RESIGNED
MR NEIL ROY DUNFORD Jan 1947 British Director 1997-09-10 UNTIL 2002-06-30 RESIGNED
CHRISTOPHOROS PAPACHRISTOPHOROU Jun 1968 British Director 2007-08-24 UNTIL 2010-03-01 RESIGNED
WILLIAM GEORGE STEPHEN HACKNEY Apr 1968 British Director 1999-04-01 UNTIL 2003-09-17 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2002-07-08 UNTIL 2005-12-14 RESIGNED
ROGER PHILIP MORRIS Jul 1944 British Director RESIGNED
MR MARK MCDONALD Dec 1973 British Director 2020-10-19 UNTIL 2022-12-29 RESIGNED
MR JOHN BENEDICT MCCARTHY Oct 1958 Australian Director 2006-11-07 UNTIL 2013-02-22 RESIGNED
MICHAEL RAYMOND LUCIANO Apr 1964 American Director 2005-02-08 UNTIL 2005-12-14 RESIGNED
MR JOHN LEONARD PARTRIDGE Feb 1956 British Director RESIGNED
WILLIAM HUGHES Mar 1966 British Director 2004-01-09 UNTIL 2007-09-28 RESIGNED
NICOLA KARINA CHRISTINA HORLICK Dec 1960 British Director 1995-11-15 UNTIL 1997-01-16 RESIGNED
MR IVOR LEONARD HOGAN Oct 1972 British Director 2015-05-11 UNTIL 2016-06-30 RESIGNED
MR MICHAEL BULLOCK Nov 1951 British Director 1992-05-29 UNTIL 1997-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Bank Aktiengesellschaft 2017-12-14 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deutsche Asset Management Group Limited 2016-04-06 - 2017-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY NO 1 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
B.T.I. INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DWS GROUP SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LATCHCOURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
SHOPREADY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
552 KINGS ROAD LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
CAMPDEN HILL (CAMPUS) LIMITED EALING UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
LEISURE PARKS II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REIB INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL OPERATOR LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
REIB EUROPE INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARROW PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Active DORMANT 70100 - Activities of head offices
BROMLEY PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROMLEY NO.1 HOLDINGS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BROOKFIELD EUROPE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
DWS ALTERNATIVES GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEUTSCHE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DEUTSCHE TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DWS GROUP SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DWS INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DEUTSCHE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
DWS ALTERNATIVES GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DEUTSCHE HOLDINGS NO.3 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
DEUTSCHE HOLDINGS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
DB INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities