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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-24 (in 9mo)

Last made up 2026-02-10

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“In March 2025, the Company and its Subsidiary ceased operations as part of a strategic decision by the parent Deutsche Bank Aktiengesellschaft Group. The Company commenced winddown, applied for FCA revocation in May 2025. Financial Statements are prepared on an other than going concern basis, as liquidation is intended.”

Group structure

  1. DB INVESTMENT PARTNERS LIMITED · parent
    1. DB Investment Partners Pte.Ltd 1% · Singapore · private capital investment management firm

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
BAGSHAW, Joanne Louise Secretary 2021-12-02
BARTLETT, Andrew William Secretary 2021-12-02
ATKINS, Lee James Director 2025-05-14 Dec 1984 British
KLIMES, Adam Martin Director 2025-05-14 Nov 1975 British
SCOTT-GALL, Alexander David Robert Director 2022-12-12 Aug 1975 British
Show 7 resigned officers
Name Role Appointed Resigned
AISBITT, Jonathan Director 2022-12-05 2025-05-14
BLICHARZ, Grzegorz Bernhard Director 2022-08-24 2025-05-14
DEVERDUN, Marie-Jeanne Director 2022-12-12 2025-05-14
DUNCAN, Ross Alexander Director 2021-10-14 2022-08-24
LAWSON, Nicholas John Adams Director 2022-10-21 2025-03-17
MEGHJI, Raheman Director 2021-10-14 2025-03-17
YEARLEY, Peter Director 2022-12-12 2025-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Deutsche Bank Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-10-14 Active

Filing timeline

Last 20 of 44 total filings

Date Type Category Description
2026-03-29 AA accounts Accounts with accounts type full
2026-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 AA01 accounts Change account reference date company previous extended PDF
2025-05-29 AP01 officers Appoint person director company with name date PDF
2025-05-22 AP01 officers Appoint person director company with name date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-05-20 TM01 officers Termination director company with name termination date PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2025-03-18 RP04TM01 officers Second filing of director termination with name
2025-02-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-07 TM01 officers Termination director company with name termination date
2025-02-05 RESOLUTIONS resolution Resolution
2025-02-05 SH01 capital Capital allotment shares
2024-09-23 AA accounts Accounts with accounts type full
2024-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-01 AD01 address Change registered office address company with date old address new address PDF
2023-10-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page