Company Information for DWS ALTERNATIVES GLOBAL LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
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Company Registration Number
05603289
Private Limited Company
Active |
Company Name | ||||
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DWS ALTERNATIVES GLOBAL LIMITED | ||||
Legal Registered Office | ||||
21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2N | ||||
Previous Names | ||||
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Company Number | 05603289 | |
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Company ID Number | 05603289 | |
Date formed | 2005-10-26 | |
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 | FULL |
Last Datalog update: | 2024-03-06 09:50:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW WILLIAM BARTLETT |
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HAMISH MACPHAIL MASSIE MACKENZIE |
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GIANLUCA MUZZI |
||
STEPHEN JAMES THOMAS SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT LINSLEY |
Company Secretary | ||
DENIS TAYLOR |
Director | ||
MARK WILLIAM BOLTON |
Director | ||
IVOR LEONARD HOGAN |
Director | ||
ANDREW WILLIAM BARTLETT |
Company Secretary | ||
ALISTAIR CHARLES FAIRLEY SMITH |
Director | ||
NICHOLAS KRISTIAN JAMES CALVERT |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
CHRISTOPHOROS PAPACHRISTOPHOROU |
Director | ||
PIERRE CHERKI |
Director | ||
NIRAL PRATAPRAY KALARIA |
Director | ||
GARETH DAVID HAYTER |
Director | ||
ALISTAIR WILLIAM DIXON |
Director | ||
DAVID MICHAEL BRUSH |
Director | ||
DAVID MICHAEL BRUSH |
Director | ||
JOHN BENEDICT MCCARTHY |
Director | ||
WILLIAM HUGHES |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
PAUL ARTHUR HOGWOOD |
Company Secretary | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
KEVIN DAVID JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED | Director | 2016-10-06 | CURRENT | 1990-03-08 | Active | |
DEAM INFRASTRUCTURE LIMITED | Director | 2005-08-22 | CURRENT | 2005-08-18 | Active | |
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED | Director | 2011-02-09 | CURRENT | 1990-03-08 | Active | |
DWS INVESTMENTS UK LIMITED | Director | 2013-11-18 | CURRENT | 2004-09-16 | Active | |
REIB INTERNATIONAL HOLDINGS LIMITED | Director | 2011-04-08 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
TAPEORDER LIMITED | Director | 2008-09-04 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
SHOPREADY LIMITED | Director | 2008-09-04 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-07 | Active | |
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED | Director | 2006-02-20 | CURRENT | 1990-03-08 | Active | |
HELIUM HOLDINGS NUMBER 1 LIMITED | Director | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
HELIUM HOLDINGS NUMBER 2 LIMITED | Director | 2005-08-23 | CURRENT | 2005-06-29 | Dissolved 2014-04-08 | |
INTERNATIONAL OPERATOR LIMITED | Director | 2004-06-29 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM Winchester House 1 Great Winchester Street London EC2N 2DB | ||
DIRECTOR APPOINTED ANDREW LEVY | ||
Director's details changed for Mr Hamish Macphail Massie Mackenzie on 2023-07-16 | ||
Director's details changed for Barry Robert Mcconnell on 2023-07-16 | ||
Director's details changed for John Graham Mead Webster on 2023-07-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
Termination of appointment of Andrew William Bartlett on 2022-11-24 | ||
Appointment of Computershare Company Secretarial Services Limited as company secretary on 2022-11-24 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES THOMAS SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL 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 | |
DIRECTOR APPOINTED JOHN GRAHAM MEAD WEBSTER | ||
AP01 | DIRECTOR APPOINTED JOHN GRAHAM MEAD WEBSTER | |
AP01 | DIRECTOR APPOINTED BARRY ROBERT MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD HAMMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD HAMMOND | |
AP01 | DIRECTOR APPOINTED JESSICA HARDMAN | |
AP01 | DIRECTOR APPOINTED MR MARK MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA MUZZI | |
CH01 | Director's details changed for Mr Gianluca Muzzi on 2017-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 2017-12-14 | |
PSC07 | CESSATION OF DEUTSCHE ASSET MANAGEMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 104007001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS TAYLOR | |
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 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 104007001 | |
SH01 | 27/04/17 STATEMENT OF CAPITAL GBP 104007001 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 15007001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HAMISH MACPHAIL MASSIE MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVOR LEONARD HOGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHARLES FAIRLEY SMITH | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 15007001 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Scott Linsley as company secretary on 2016-01-27 | |
TM02 | Termination of appointment of Andrew William Bartlett on 2016-01-27 | |
AP01 | DIRECTOR APPOINTED DENIS TAYLOR | |
AP03 | Appointment of Mr Andrew William Bartlett as company secretary on 2015-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KRISTIAN JAMES CALVERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR IVOR LEONARD HOGAN | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 15007001 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IVOR LEONARD HOGAN | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 15007001 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHOROS PAPACHRISTOPHOROU | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 15007001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CHERKI | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BOLTON | |
SH01 | 29/05/12 STATEMENT OF CAPITAL GBP 15003501 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRAL PRATAPRAY KALARIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GIANLUCA MUZZI | |
AR01 | 31/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR CHARLES FAIRLEY SMITH | |
RES15 | CHANGE OF NAME 16/08/2010 | |
CERTNM | COMPANY NAME CHANGED RREEF GLOBAL ADVISERS LIMITED CERTIFICATE ISSUED ON 16/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED RREEF GLOBAL ADVISERS LIMITED CERTIFICATE ISSUED ON 16/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
288a | DIRECTOR APPOINTED NICHOLAS KRISTIAN JAMES CALVERT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH HAYTER | |
RES01 | ADOPT ARTICLES 27/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHOROS PAPACHRISTOPHOROU / 19/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CHERKI / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 | |
288a | DIRECTOR APPOINTED NIRAL PRATAPRAY KALARIA | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHOROS PAPACHRISTOPHOROU / 25/08/2007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 20/11/08 | |
RES04 | GBP NC 15000000/16000000 20/11/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 20/11/08 GBP SI 1@1=1 GBP IC 15000000/15000001 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR DIXON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE CHERKI / 05/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | £ NC 100/15000000 21/02/07 | |
RES04 | NC INC ALREADY ADJUSTED 21/02/07 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 DWS ALTERNATIVES GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DWS ALTERNATIVES GLOBAL LIMITED are:
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. |