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Company Information for DB IMPACT INVESTMENT (GP) LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
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Company Registration Number
 07694320 Private Limited Company
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Company Overview
About Db Impact Investment (gp) Ltd
DB IMPACT INVESTMENT (GP) LIMITED was founded on 2011-07-05 and has its registered office in London. The organisation's status is listed as "Active". Db Impact Investment (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DB IMPACT INVESTMENT (GP) LIMITED | |
| Legal Registered Office | |
| 21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2N | |
Filing Information
| Company Number | 07694320 | |
|---|---|---|
| Company ID Number | 07694320 | |
| Date formed | 2011-07-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-06 11:52:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DB IMPACT INVESTMENT (GP) LIMITED
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Company Officers of DB IMPACT INVESTMENT (GP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE LOUISE BAGSHAW |
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ANDREW WILLIAM BARTLETT |
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TIINA LE SEONG LEE |
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ANDREW FREDERICK PETER PIDDEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TOM BERRYMAN |
Director | ||
SCOTT LINSLEY |
Company Secretary | ||
DEIRDRE DAVIES |
Director | ||
NICHOLAS KRISTIAN JAMES CALVERT |
Director | ||
IVOR LEONARD HOGAN |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
CHRISTOPHER JOHN MINTER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| Change of details for Dws Group Services Uk Limited as a person with significant control on 2024-02-01 | ||
| REGISTERED OFFICE CHANGED ON 01/02/24 FROM Winchester House 1 Great Winchester Street London EC2N 2DB | ||
| Director's details changed for James Savage on 2023-12-05 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Martin John Parry on 2023-08-15 | ||
| SECRETARY'S DETAILS CHNAGED FOR MS JOANNE LOUISE BAGSHAW on 2023-07-17 | ||
| Director's details changed for James Savage on 2023-07-14 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JAMES SAVAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RUPERT KENYON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED NICHOLAS KENYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIINA LE SEONG LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK PETER PIDDEN | |
| AP01 | DIRECTOR APPOINTED MR MARTIN JOHN PARRY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CH01 | Director's details changed for Andrew Frederick Peter Pidden on 2019-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
| PSC05 | Change of details for Deutsche Asset Management Group Limited as a person with significant control on 2018-12-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED ANDREW FREDERICK PETER PIDDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BERRYMAN | |
| AP01 | DIRECTOR APPOINTED TOM BERRYMAN | |
| LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
| AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2017-10-25 | |
| TM02 | Termination of appointment of Scott Linsley on 2017-10-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE DAVIES | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AAMD | Amended full accounts made up to 2015-12-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT | |
| AP03 | Appointment of Mr Scott Linsley as company secretary on 2016-09-08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR LEONARD HOGAN | |
| CH01 | Director's details changed for Deirdre Davies on 2014-08-31 | |
| AP01 | DIRECTOR APPOINTED MR IVOR LEONARD HOGAN | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Joanne Louise Bagshaw as company secretary on 2015-08-14 | |
| TM02 | Termination of appointment of Adam Paul Rutherford on 2015-08-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DEIRDRE DAVIES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MISC | SECTION 519 | |
| MISC | SECTION 519 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MINTER | |
| AR01 | 31/01/13 FULL LIST | |
| AR01 | 05/07/12 FULL LIST | |
| AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to DB IMPACT INVESTMENT (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DB IMPACT INVESTMENT (GP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DB IMPACT INVESTMENT (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DB IMPACT INVESTMENT (GP) LIMITED
Intangible Assets
Patents
We have not found any records of DB IMPACT INVESTMENT (GP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DB IMPACT INVESTMENT (GP) LIMITED
Income
Government Income
We have not found government income sources for DB IMPACT INVESTMENT (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DB IMPACT INVESTMENT (GP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DB IMPACT INVESTMENT (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DB IMPACT INVESTMENT (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DB IMPACT INVESTMENT (GP) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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