DWS ALTERNATIVES GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

DWS ALTERNATIVES GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DWS ALTERNATIVES GLOBAL LIMITED was incorporated 18 years ago on 26/10/2005 and has the registered number: 05603289. The accounts status is FULL and accounts are next due on 30/09/2024.

DWS ALTERNATIVES GLOBAL 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:
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED (until 21/12/2018)
RREEF GLOBAL ADVISERS LIMITED (until 16/08/2010)

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
JOHN GRAHAM MEAD WEBSTER Mar 1957 British Director 2021-12-07 CURRENT
BARRY ROBERT MCCONNELL Jul 1975 British Director 2021-09-23 CURRENT
COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-24 CURRENT
JESSICA HARDMAN Nov 1979 British Director 2019-07-16 CURRENT
ANDREW LEVY Mar 1978 British Director 2024-01-01 CURRENT
MR HAMISH MACPHAIL MASSIE MACKENZIE Mar 1969 British Director 2016-10-06 CURRENT
MR JOHN BENEDICT MCCARTHY Oct 1958 Australian Director 2006-06-28 UNTIL 2007-12-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-26 UNTIL 2005-10-26 RESIGNED
NIRAL PRATAPRAY KALARIA Aug 1970 American Director 2009-02-11 UNTIL 2011-08-02 RESIGNED
KEVIN DAVID JONES Jan 1965 British Director 2005-10-26 UNTIL 2006-06-28 RESIGNED
WILLIAM HUGHES Mar 1966 British Director 2006-06-28 UNTIL 2007-09-28 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2006-12-01 UNTIL 2015-08-14 RESIGNED
MR SCOTT LINSLEY Secretary 2016-01-27 UNTIL 2017-10-24 RESIGNED
ADRIAN BRETTELL DYKE British Secretary 2006-09-06 UNTIL 2006-12-07 RESIGNED
MR ANDREW WILLIAM BARTLETT Secretary 2015-08-14 UNTIL 2016-01-27 RESIGNED
MR ANDREW WILLIAM BARTLETT Secretary 2017-10-25 UNTIL 2022-11-24 RESIGNED
MR ADAM PAUL RUTHERFORD Oct 1968 British Secretary 2005-10-26 UNTIL 2006-09-06 RESIGNED
MR PAUL ARTHUR HOGWOOD Jul 1949 British Secretary 2005-10-26 UNTIL 2006-09-06 RESIGNED
MR MARK MCDONALD Dec 1973 British Director 2019-06-12 UNTIL 2022-12-29 RESIGNED
DENIS TAYLOR Dec 1972 British Director 2015-07-15 UNTIL 2017-10-23 RESIGNED
GARETH DAVID HAYTER May 1955 British Director 2006-06-28 UNTIL 2009-06-26 RESIGNED
MR GIANLUCA MUZZI Jul 1970 Italian Director 2011-02-09 UNTIL 2019-07-16 RESIGNED
CHRISTOPHOROS PAPACHRISTOPHOROU Jun 1968 British Director 2007-08-24 UNTIL 2012-11-20 RESIGNED
MR STEPHEN JAMES THOMAS SHAW Apr 1957 Australian Director 2005-10-26 UNTIL 2023-01-08 RESIGNED
ALISTAIR CHARLES FAIRLEY SMITH Nov 1967 British Director 2010-11-17 UNTIL 2015-11-26 RESIGNED
MR IVOR LEONARD HOGAN Oct 1972 British Director 2015-05-11 UNTIL 2016-06-30 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2006-06-28 UNTIL 2007-12-12 RESIGNED
JOHN RICHARD HAMMOND Aug 1969 British Director 2019-07-31 UNTIL 2021-06-30 RESIGNED
MR ALISTAIR WILLIAM DIXON Jun 1958 British Director 2007-08-06 UNTIL 2008-07-04 RESIGNED
PIERRE CHERKI Jul 1966 French Director 2007-08-06 UNTIL 2012-07-05 RESIGNED
MR NICHOLAS KRISTIAN JAMES CALVERT May 1970 British Director 2009-07-16 UNTIL 2015-11-06 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2007-12-12 UNTIL 2008-02-25 RESIGNED
MR MARK WILLIAM BOLTON May 1959 Australian Director 2012-07-05 UNTIL 2016-08-31 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 Broadgate   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.
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED LEICESTER UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
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.
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 INVESTMENTS UK LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
DB UK PCAM HOLDINGS LIMITED LONDON ... FULL 64205 - Activities of financial services holding companies

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.
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
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
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