Db Impact Investment (gp) Limited in 1 Great Winchester Street LONDON

Db Impact Investment (gp) Limited LONDON

Db Impact Investment (gp) started in year 2011 as Private Limited Company with registration number 07694320. The Db Impact Investment (gp) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Winchester House. Postal code: EC2N 2DB.

Currently there are 2 directors in the the firm, namely James S. and Martin P.. In addition 2 active secretaries, Andrew B. and Joanne B. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Db Impact Investment (gp) Limited Address / Contact

Office Address	Winchester House
Office Address2	1 Great Winchester Street
Town	London
Post code	EC2N 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07694320
Date of Incorporation	Tue, 5th Jul 2011
Industry	Fund management activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

James S.

Position: Director

Appointed: 05 November 2021

Martin P.

Position: Director

Appointed: 06 July 2021

Andrew B.

Position: Secretary

Appointed: 25 October 2017

Joanne B.

Position: Secretary

Appointed: 14 August 2015

Nicholas K.

Position: Director

Appointed: 05 July 2021

Resigned: 05 November 2021

Tom B.

Position: Director

Appointed: 14 September 2017

Resigned: 22 March 2018

Andrew P.

Position: Director

Appointed: 14 September 2017

Resigned: 05 July 2021

Scott L.

Position: Secretary

Appointed: 08 September 2016

Resigned: 24 October 2017

Ivor H.

Position: Director

Appointed: 03 February 2016

Resigned: 30 June 2016

Deirdre D.

Position: Director

Appointed: 02 December 2013

Resigned: 31 July 2017

Nicholas C.

Position: Director

Appointed: 05 July 2011

Resigned: 11 October 2016

Tiina L.

Position: Director

Appointed: 05 July 2011

Resigned: 05 July 2021

Adam R.

Position: Secretary

Appointed: 05 July 2011

Resigned: 14 August 2015

Christopher M.

Position: Director

Appointed: 05 July 2011

Resigned: 26 February 2013

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Dws Group Services Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dws Group Services Uk Limited

21 Moorfields, London, London, EC2Y 9DB, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01942565
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Winchester House 1 Great Winchester Street London EC2N 2DB on 2024/02/01 to 21 Moorfields London EC2Y 9DB filed on: 1st, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Winchester House 1 Great Winchester Street London EC2N 2DB on 2024/02/01 to 21 Moorfields London EC2Y 9DB filed on: 1st, February 2024	address	Free Download (1 page)
CH01	On 2023/12/05 director's details were changed filed on: 5th, December 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (11 pages)
CH01	On 2023/08/15 director's details were changed filed on: 15th, August 2023	officers	Free Download (2 pages)
CH03	On 2023/07/17 secretary's details were changed filed on: 20th, July 2023	officers	Free Download (1 page)
CH03	On 2023/07/17 secretary's details were changed filed on: 20th, July 2023	officers	Free Download (1 page)
CH01	On 2023/07/14 director's details were changed filed on: 20th, July 2023	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 3rd, November 2022	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/11/05. filed on: 25th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/05 filed on: 18th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/07/05. filed on: 29th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/05 filed on: 29th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/07/06. filed on: 27th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/05 filed on: 27th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, June 2020	accounts	Free Download (11 pages)
CH01	On 2019/08/31 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (10 pages)
AP01	New director appointment on 2017/09/14. filed on: 29th, May 2018	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/03/22 filed on: 23rd, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2017/09/14. filed on: 21st, May 2018	officers	Free Download (2 pages)
AP03	On 2017/10/25, company appointed a new person to the position of a secretary filed on: 14th, December 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/24 filed on: 7th, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, October 2017	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 2017/07/31 filed on: 22nd, August 2017	officers	Free Download (1 page)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 14th, November 2016	accounts	Free Download (32 pages)
TM01	Director's appointment terminated on 2016/10/11 filed on: 12th, October 2016	officers	Free Download (1 page)
AP03	On 2016/09/08, company appointed a new person to the position of a secretary filed on: 4th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2016/06/30 filed on: 26th, July 2016	officers	Free Download (1 page)
CH01	On 2014/08/31 director's details were changed filed on: 19th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/03. filed on: 10th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/31 filed on: 10th, February 2016	annual return	Free Download (6 pages)
AP03	On 2015/08/14, company appointed a new person to the position of a secretary filed on: 16th, November 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/08/14 filed on: 10th, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 5th, October 2015	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/31 filed on: 17th, February 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/12/02. filed on: 21st, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, July 2014	accounts	Free Download (28 pages)
MISC	Section 519 filed on: 29th, April 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 24th, April 2014	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2013/03/04 filed on: 4th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/31 filed on: 22nd, February 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/05 filed on: 21st, August 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/07/31 filed on: 27th, March 2012	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, July 2011	incorporation	Free Download (25 pages)

Db Impact Investment (gp) Limited LONDON

Db Impact Investment (gp) Limited Address / Contact

Company Information / Profile

Company staff

James S.

Martin P.

Andrew B.

Joanne B.

Nicholas K.

Tom B.

Andrew P.

Scott L.

Ivor H.

Deirdre D.

Nicholas C.

Tiina L.

Adam R.

Christopher M.

People with significant control

Company filings

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