DB EQUITY LIMITED
LONDON DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED

Hellopages » City of London » City of London » EC2N 2DB
Company number 03121848
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 November 2015; Appointment of Rajat Tandon as a director on 16 August 2016. The most likely internet sites of DB EQUITY LIMITED are www.dbequity.co.uk, and www.db-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Equity Limited is a Private Limited Company. The company registration number is 03121848. Db Equity Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Db Equity Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . SMITH, Robin is a Secretary of the company. CRAIG, Benedict is a Director of the company. TANDON, Rajat is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BARTLETT, Andrew William has been resigned. Secretary CLARK, Giles Sebastian has been resigned. Secretary FLETCHER, Edward Michael has been resigned. Secretary GREEN, Helen Estelle has been resigned. Secretary GREEN, Helen Estelle has been resigned. Secretary PEARSON, Nigel William has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director BARATTA, Johannes has been resigned. Director BELL, Mark Simon has been resigned. Director BERTRAM, Claus-Werner has been resigned. Director BLAND, Philip Brian has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director CAMPBELL-LAING, Ian has been resigned. Director CARSON, Richard Malcolm has been resigned. Director COVILLE, Timothy has been resigned. Director COXON, Mandy Pamela has been resigned. Director FREEDMAN, Mark Edward has been resigned. Director GELNAW, Mark has been resigned. Director HOLT, Ian Richard has been resigned. Director JACKSON, Penry David has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director MARQUIE, Serge has been resigned. Director MORRIS, Steven Leo has been resigned. Director NOLAN, John Russell has been resigned. Director PENFOLD, David George has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director SAVAGE, Luke has been resigned. Director SIMPSON, Roy Abel has been resigned. Director WELLS, Mark Barry has been resigned. Director ZISSELSBERGER, Manfred Josef has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Robin
Appointed Date: 14 August 2015
Director
CRAIG, Benedict
Appointed Date: 20 May 2015
58 years old
Director
TANDON, Rajat
Appointed Date: 16 August 2016
61 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 March 1996
Appointed Date: 03 November 1995
Secretary
BARTLETT, Andrew William
Resigned: 21 January 2004
Appointed Date: 29 January 2001
Secretary
CLARK, Giles Sebastian
Resigned: 04 May 2001
Appointed Date: 01 December 1997
Secretary
FLETCHER, Edward Michael
Resigned: 17 March 2005
Appointed Date: 21 January 2004
Secretary
GREEN, Helen Estelle
Resigned: 05 August 2002
Appointed Date: 04 May 2001
Secretary
GREEN, Helen Estelle
Resigned: 29 January 2001
Appointed Date: 17 March 2000
Secretary
PEARSON, Nigel William
Resigned: 01 December 1997
Appointed Date: 11 March 1996
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 04 October 2004
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 11 March 1996
Appointed Date: 03 November 1995
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 11 March 1996
Appointed Date: 03 November 1995
Director
ASQUITH, Jonathan Paul
Resigned: 30 November 1997
Appointed Date: 11 March 1996
69 years old
Director
BARATTA, Johannes
Resigned: 29 October 1997
Appointed Date: 11 March 1996
66 years old
Director
BELL, Mark Simon
Resigned: 16 October 2000
Appointed Date: 28 June 1999
64 years old
Director
BERTRAM, Claus-Werner
Resigned: 03 September 1996
Appointed Date: 11 March 1996
80 years old
Director
BLAND, Philip Brian
Resigned: 01 February 2003
Appointed Date: 04 May 2001
64 years old
Director
CALVERT, Nicholas Kristian James
Resigned: 16 June 2015
Appointed Date: 23 December 2009
55 years old
Director
CAMPBELL-LAING, Ian
Resigned: 30 January 2005
Appointed Date: 28 June 1999
66 years old
Director
CARSON, Richard Malcolm
Resigned: 11 November 2008
Appointed Date: 03 November 2003
53 years old
Director
COVILLE, Timothy
Resigned: 28 June 1999
Appointed Date: 16 September 1998
67 years old
Director
COXON, Mandy Pamela
Resigned: 30 June 2009
Appointed Date: 25 September 2007
66 years old
Director
FREEDMAN, Mark Edward
Resigned: 16 May 2014
Appointed Date: 13 September 2010
57 years old
Director
GELNAW, Mark
Resigned: 21 July 1999
Appointed Date: 17 December 1997
68 years old
Director
HOLT, Ian Richard
Resigned: 10 February 2013
Appointed Date: 25 April 2003
54 years old
Director
JACKSON, Penry David
Resigned: 17 April 2007
Appointed Date: 03 November 2003
65 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 01 July 2009
65 years old
Director
MARQUIE, Serge
Resigned: 02 August 2007
Appointed Date: 18 June 1999
62 years old
Director
MORRIS, Steven Leo
Resigned: 08 January 2013
Appointed Date: 21 March 2006
62 years old
Director
NOLAN, John Russell
Resigned: 21 March 2006
Appointed Date: 21 October 2004
63 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 03 September 1996
70 years old
Director
RICHARDSON, Caroline Jane
Resigned: 01 August 2016
Appointed Date: 20 May 2015
51 years old
Director
SAVAGE, Luke
Resigned: 10 September 2004
Appointed Date: 04 May 2001
64 years old
Director
SIMPSON, Roy Abel
Resigned: 31 March 1997
Appointed Date: 03 September 1996
71 years old
Director
WELLS, Mark Barry
Resigned: 01 July 2015
Appointed Date: 10 February 2013
52 years old
Director
ZISSELSBERGER, Manfred Josef
Resigned: 03 September 1996
Appointed Date: 11 March 1996
76 years old

DB EQUITY LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Full accounts made up to 30 November 2015
18 Aug 2016
Appointment of Rajat Tandon as a director on 16 August 2016
04 Aug 2016
Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20,000,000
...
... and 148 more events
25 Mar 1996
Registered office changed on 25/03/96 from: 9 cheapside london EC2V 6AD
25 Mar 1996
Accounting reference date notified as 31/12
14 Mar 1996
£ nc 100/50000000 11/03/96
11 Mar 1996
Company name changed alnery no. 1531 LIMITED\certificate issued on 11/03/96
03 Nov 1995
Incorporation

DB EQUITY LIMITED Charges

10 June 2004
A security agreement
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Bank of New York
Description: All accounts and any and all securities and other property…
6 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Law Debenture Trust as Trustee for the Secured Parties
Description: First fixed and floating charge the investments being all…
6 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Law Debenture Trust as Trustee for the Secured Parties
Description: First fixed and floating charge the investments being all…
6 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Law Debenture Trust as Trustee for the Secured Parties
Description: First fixed and floating charge the investments being all…
6 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: The Law Debenture Trust as Trustee for the Secured Parties
Description: First fixed and floating charge the investments being all…
1 December 1996
Custody agreement
Delivered: 12 December 1996
Status: Outstanding
Persons entitled: Banque Paribas
Description: All the cash from time to time in the cash account as…

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