DB IMPACT INVESTMENT (GP) LIMITED

Key Data

Status

Dissolved

Company No.

07694320

Incorporation date

05/07/2011

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2011)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2024

Application to strike the company off the register

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

02/02/2024

Change of details for Dws Group Services Uk Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on 2024-02-01

View PDF (1 pages)

05/12/2023

Director's details changed for James Savage on 2023-12-05

View PDF (2 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

15/08/2023

Director's details changed for Mr Martin John Parry on 2023-08-15

View PDF (2 pages)

20/07/2023

Secretary's details changed for Ms Joanne Louise Bagshaw on 2023-07-17

View PDF (1 pages)

20/07/2023

Director's details changed for James Savage on 2023-07-14

View PDF (2 pages)

20/07/2023

Secretary's details changed for Mr Andrew William Bartlett on 2023-07-17

View PDF (1 pages)

15/02/2023

Second filing of Confirmation Statement dated 2019-01-31

View PDF (3 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

03/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

04/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

25/11/2021

Appointment of James Savage as a director on 2021-11-05

View PDF (2 pages)

18/11/2021

Termination of appointment of Nicholas Rupert Kenyon as a director on 2021-11-05

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

29/07/2021

Appointment of Nicholas Kenyon as a director on 2021-07-05

View PDF (2 pages)

29/07/2021

Termination of appointment of Tiina Le Seong Lee as a director on 2021-07-05

View PDF (1 pages)

27/07/2021

Termination of appointment of Andrew Frederick Peter Pidden as a director on 2021-07-05

View PDF (1 pages)

27/07/2021

Appointment of Mr Martin John Parry as a director on 2021-07-06

View PDF (2 pages)

12/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

19/06/2020

Full accounts made up to 2019-12-31

View PDF (11 pages)

24/03/2020

Director's details changed for Andrew Frederick Peter Pidden on 2019-08-31

View PDF (2 pages)

13/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

11/02/2020

Change of details for Dws Group Services Uk Limited as a person with significant control on 2019-01-31

View PDF (2 pages)

11/02/2020

Change of details for Deutsche Asset Management Group Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (11 pages)

03/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (5 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

29/05/2018

Appointment of Andrew Frederick Peter Pidden as a director on 2017-09-14

View PDF (3 pages)

23/05/2018

Termination of appointment of Tom Berryman as a director on 2018-03-22

View PDF (1 pages)

21/05/2018

Appointment of Tom Berryman as a director on 2017-09-14

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

14/12/2017

Appointment of Mr Andrew William Bartlett as a secretary on 2017-10-25

View PDF (2 pages)

07/12/2017

Termination of appointment of Scott Linsley as a secretary on 2017-10-24

View PDF (1 pages)

26/10/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

22/08/2017

Termination of appointment of Deirdre Davies as a director on 2017-07-31

View PDF (1 pages)

13/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

14/11/2016

Amended full accounts made up to 2015-12-31

View PDF (32 pages)

12/10/2016

Termination of appointment of Nicholas Kristian James Calvert as a director on 2016-10-11

View PDF (1 pages)

04/10/2016

Appointment of Mr Scott Linsley as a secretary on 2016-09-08

View PDF (2 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

26/07/2016

Termination of appointment of Ivor Leonard Hogan as a director on 2016-06-30

View PDF (1 pages)

19/04/2016

Director's details changed for Deirdre Davies on 2014-08-31

View PDF (2 pages)

10/02/2016

Appointment of Mr Ivor Leonard Hogan as a director on 2016-02-03

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

16/11/2015

Appointment of Ms Joanne Louise Bagshaw as a secretary on 2015-08-14

View PDF (2 pages)

10/11/2015

Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

17/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

21/08/2014

Appointment of Deirdre Davies as a director on 2013-12-02

View PDF (2 pages)

10/07/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

29/04/2014

Miscellaneous

View PDF (1 pages)

24/04/2014

Miscellaneous

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

04/03/2013

Termination of appointment of Christopher Minter as a director

View PDF (1 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

27/03/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (3 pages)

05/07/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/01/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parry, Martin John	Director	06/07/2021 - Present	9
Bartlett, Andrew William	Secretary	25/10/2017 - Present	-
Savage, James	Director	05/11/2021 - Present	1
Bagshaw, Joanne Louise	Secretary	14/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DB IMPACT INVESTMENT (GP) LIMITED

DB IMPACT INVESTMENT (GP) LIMITED is an(a) Dissolved company incorporated on 05/07/2011 with the registered office located at 21 Moorfields, London EC2Y 9DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DB IMPACT INVESTMENT (GP) LIMITED?

DB IMPACT INVESTMENT (GP) LIMITED is currently Dissolved. It was registered on 05/07/2011 and dissolved on 20/08/2024.

Where is DB IMPACT INVESTMENT (GP) LIMITED located?

DB IMPACT INVESTMENT (GP) LIMITED is registered at 21 Moorfields, London EC2Y 9DB.

What does DB IMPACT INVESTMENT (GP) LIMITED do?

DB IMPACT INVESTMENT (GP) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DB IMPACT INVESTMENT (GP) LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.