You are here: bizstats.co.uk > a-z index > D list > DD list

Ddb Uk Investments Limited LONDON


Ddb Uk Investments started in year 2013 as Private Limited Company with registration number 08712635. The Ddb Uk Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Bankside 3. Postal code: SE1 0SW.

At the moment there are 3 directors in the the firm, namely David C., Glen L. and Dominic N.. In addition one secretary - Sally-Ann B. - is with the company. As of 15 May 2024, there were 3 ex directors - Joseph P., Michael B. and others listed below. There were no ex secretaries.

Ddb Uk Investments Limited Address / Contact

Office Address Bankside 3
Office Address2 90 - 100 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 08712635
Date of Incorporation Tue, 1st Oct 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

David C.

Position: Director

Appointed: 06 February 2023

Glen L.

Position: Director

Appointed: 09 February 2021

Sally-Ann B.

Position: Secretary

Appointed: 01 October 2013

Dominic N.

Position: Director

Appointed: 01 October 2013

Joseph P.

Position: Director

Appointed: 06 January 2020

Resigned: 09 February 2021

Michael B.

Position: Director

Appointed: 20 October 2014

Resigned: 06 January 2020

Joseph P.

Position: Director

Appointed: 01 October 2013

Resigned: 30 September 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Ddb Europe Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Omnicom Finance Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ddb Europe Limited

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England

Legal authority Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 4809308
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Omnicom Finance Plc

85 Strand, 5th Floor, London, WC2R 0DW, England

Legal authority Companies Act 1985
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 1064095
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 12th October 2023
filed on: 12th, October 2023
Free Download (3 pages)

Company search