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Company Information for RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
21 MOORFIELDS, LONDON, EC2Y 9DB,
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Company Registration Number
 05869878 Private Limited Company
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Company Overview
About Rreef European Value Added I (g.p.) Ltd
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED was founded on 2006-07-07 and has its registered office in London. The organisation's status is listed as "Active". Rreef European Value Added I (g.p.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED | ||
| Legal Registered Office | ||
| 21 MOORFIELDS LONDON EC2Y 9DB Other companies in EC2N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05869878 | |
|---|---|---|
| Company ID Number | 05869878 | |
| Date formed | 2006-07-07 | |
| 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 | SMALL |
| Last Datalog update: | 2024-03-06 17:08:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
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Company Officers of RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW WILLIAM BARTLETT |
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NICHOLAS KRISTIAN JAMES CALVERT |
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STEPHEN JAMES THOMAS SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADAM PAUL RUTHERFORD |
Company Secretary | ||
KEVIN DAVID JONES |
Director | ||
GARETH DAVID HAYTER |
Director | ||
IAN WESTBROOK TRUNDLE |
Director | ||
ADRIAN BRETTELL DYKE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DAHOC (UK) LIMITED | Director | 2012-12-12 | CURRENT | 2000-12-28 | Liquidation | |
| DB VENTURE PARTNERS GENERAL PARTNER LIMITED | Director | 2011-11-24 | CURRENT | 2000-11-17 | Dissolved 2013-12-26 | |
| DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Director | 2011-07-29 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
| DB OVERSEAS HOLDINGS LIMITED | Director | 2010-09-13 | CURRENT | 1976-07-12 | Active | |
| REIB INTERNATIONAL HOLDINGS LIMITED | Director | 2009-06-29 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| REIB EUROPE INVESTMENTS LIMITED | Director | 2009-06-29 | CURRENT | 1999-09-20 | Dissolved 2015-05-24 | |
| DEAM INFRASTRUCTURE LIMITED | Director | 2008-11-24 | CURRENT | 2005-08-18 | Active | |
| 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 | |
| MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
| INTERNATIONAL OPERATOR LIMITED | Director | 2008-08-07 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
| BANKERS TRUST INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 | |
| 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 | |
| DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED | Director | 2006-02-20 | CURRENT | 1990-03-08 | Active | |
| DWS ALTERNATIVES GLOBAL LIMITED | Director | 2005-10-26 | CURRENT | 2005-10-26 | 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED TAJDEEP SINGH BAINS | ||
| Director's details changed for Mr Nicholas Kristian James Calvert on 2024-02-13 | ||
| 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 | ||
| Change of details for Dws Group Services Uk Limited as a person with significant control on 2024-02-01 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Termination of appointment of Andrew William Bartlett on 2023-08-04 | ||
| Appointment of Computershare Company Secretarial Services Limited as company secretary on 2023-08-04 | ||
| Director's details changed for Mr Nicholas Kristian James Calvert on 2023-07-17 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR ANDREW WILLIAM BARTLETT on 2023-07-17 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES THOMAS SHAW | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY 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 | |
| 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 | |
| PSC05 | Change to person with significant control | |
| PSC05 | Change of details for Deutsche Asset Management Group Limited as a person with significant control on 2018-12-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| PSC05 | Change to person with significant control | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | Appointment of Mr Andrew William Bartlett as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ADAM RUTHERFORD | |
| AAMD | Amended full accounts made up to 2012-12-31 | |
| MISC | Section 519 | |
| MISC | Section 519 | |
| LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 31/01/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 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 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SHAW / 14/01/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JONES / 19/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HAYTER / 06/01/2009 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED KEVIN DAVID JONES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN TRUNDLE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED RREEF PAN-EUROPEAN VALUE ADDED I (G.P.) LIMITED CERTIFICATE ISSUED ON 06/10/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
| ELRES | S386 DISP APP AUDS 07/07/06 | |
| ELRES | S366A DISP HOLDING AGM 07/07/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities
Licences & Regulatory approval
We could not find any licences issued to RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Intangible Assets
Patents
We have not found any records of RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED
Income
Government Income
We have not found government income sources for RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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