DEUTSCHE HOLDINGS NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

DEUTSCHE HOLDINGS NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEUTSCHE HOLDINGS NO.2 LIMITED was incorporated 17 years ago on 23/11/2006 and has the registered number: 06007148. The accounts status is FULL and accounts are next due on 30/09/2024.

DEUTSCHE HOLDINGS NO.2 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

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
MR BENJAMIN JON PALLAS Nov 1976 British Director 2018-08-15 CURRENT
MS JOANNE LOUISE BAGSHAW Secretary 2019-10-29 CURRENT
MR ANDREW WILLIAM BARTLETT Secretary 2019-10-29 CURRENT
MR CHRISTOPHER CHARLES SNAILHAM Apr 1976 British Director 2018-11-19 CURRENT
MS CAROLINE JANE RICHARDSON Aug 1974 British Director 2015-03-31 UNTIL 2016-08-25 RESIGNED
MRS ZOE VICTORIA WHATMORE Aug 1971 British Director 2011-09-16 UNTIL 2013-06-28 RESIGNED
MS JOANNE LOUISE BAGSHAW Secretary 2015-08-14 UNTIL 2018-06-28 RESIGNED
ANDREW WILLIAM BARTLETT British Secretary 2006-11-23 UNTIL 2018-06-28 RESIGNED
MR PHILIP DAVIS Secretary 2018-06-28 UNTIL 2019-09-16 RESIGNED
MR ADAM PAUL RUTHERFORD British Secretary 2006-11-23 UNTIL 2015-08-14 RESIGNED
MR MARK EDWARD FREEDMAN Aug 1968 British Director 2010-09-13 UNTIL 2014-05-16 RESIGNED
RAJAT TANDON Oct 1964 British Director 2017-02-27 UNTIL 2018-05-23 RESIGNED
MR NICHOLAS KRISTIAN JAMES CALVERT May 1970 British Director 2009-11-30 UNTIL 2015-04-13 RESIGNED
DAVID GEORGE PENFOLD Jul 1955 British Director 2006-11-23 UNTIL 2007-06-29 RESIGNED
MR DAVID DORIAN OLIVER KEEN Jun 1960 British Director 2007-07-04 UNTIL 2010-09-13 RESIGNED
MR VAUGHN ERIC HARMAN Jan 1959 British Director 2006-11-23 UNTIL 2008-10-29 RESIGNED
ANDREW COOPER Mar 1973 British Director 2009-07-01 UNTIL 2009-10-30 RESIGNED
MR BENEDICT CRAIG May 1967 British Director 2015-03-31 UNTIL 2018-08-16 RESIGNED
MANDY PAMELA COXON Oct 1959 British Director 2006-11-30 UNTIL 2009-06-30 RESIGNED
MR STUART WILLIAM CLARK Dec 1969 British Director 2008-11-03 UNTIL 2011-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Bank Aktiengesellschaft 2016-04-06 Frankfurt Am Main   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.
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
DWS ALTERNATIVES GLOBAL LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BALDUR MORTGAGES LIMITED LONDON UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
DB INVESTMENT PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
EUROPEAN VALUE ADDED I (ALTERNATE G.P.) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied