DB INTERNAL FUNDING LIMITED
Overview
| Company Name | DB INTERNAL FUNDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02602159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DB INTERNAL FUNDING LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is DB INTERNAL FUNDING LIMITED located?
| Registered Office Address | 21 Moorfields EC2Y 9DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DB INTERNAL FUNDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRIPLEREASON LIMITED | Apr 17, 1991 | Apr 17, 1991 |
What are the latest accounts for DB INTERNAL FUNDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DB INTERNAL FUNDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for DB INTERNAL FUNDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed triplereason LIMITED\certificate issued on 11/11/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 21 Moorfields London EC2Y 9DB on Feb 01, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Mr Ross Daniel Cloney on Jul 17, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Charles Snailham on Jul 16, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Joanne Louise Bagshaw on Jul 17, 2023 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Mr Andrew William Bartlett on Jul 17, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Director's details changed for Mr Christopher Charles Snailham on Oct 31, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Kenyon Thomas as a director on Nov 30, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of DB INTERNAL FUNDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | Moorfields EC2Y 9DB London 21 United Kingdom | 180380460001 | |||||||
| BARTLETT, Andrew William | Secretary | Moorfields EC2Y 9DB London 21 United Kingdom | British | 73852930003 | ||||||
| CLONEY, Ross Daniel | Director | Moorfields EC2Y 9DB London 21 United Kingdom | United Kingdom | British | 130485060002 | |||||
| SNAILHAM, Christopher Charles | Director | Moorfields EC2Y 9DB London 21 United Kingdom | United Kingdom | British | 202149290001 | |||||
| BARTLETT, Andrew William | Secretary | 22 Arlington Avenue N1 7AX London | British | 73852930001 | ||||||
| BURTON, Jennifer Sandra | Secretary | 39b Butler Avenue HA1 4EJ West Harrow Middlesex | British | 100622570001 | ||||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| NAUGHTON-DOE, Andrew Henry John | Secretary | 128 Raleigh Road TW13 4LP Feltham Middlesex | British | 48257810001 | ||||||
| PELLOW, Ian Anthony | Secretary | 6 Meadowside Tilehurst RG31 5QE Reading Berkshire | British | 33098310002 | ||||||
| PRESTON, Stuart | Secretary | 19 Sunlight Close SW19 8TG London | British | 67543580001 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| RUTHERFORD, Adam Paul | Secretary | 12 Pilgrims Close LU5 6LX Harlington Bedfordshire | British | 70451850001 | ||||||
| TIBBITTS, James Benjamin Stjohn | Secretary | 31 Broomhill Road IG8 9HD Woodford Green Essex | British | 37371770001 | ||||||
| BERRY, John Charles | Director | 12 Leacroft Avenue SW12 8NF Balham London | New Zealander | 56358020004 | ||||||
| BLASE, Steven Wim | Director | 26 Coleherne Court The Little Boltons SW5 0DL London | Dutch | 56358060001 | ||||||
| COLERIDGE, Peter Bernard | Director | Grove House Colne Park Road CO6 2HU Colne Engaine Essex | England | British | 173538760001 | |||||
| EVANS, Douglas Robert | Director | 10 Southwood Avenue N6 5RZ London | United Kingdom | British | 66535940001 | |||||
| HARRISON, Nicholas Dudley | Director | 105 Tattenham Cres KT18 5NY Epsom Downs Surrey | British | 141445840001 | ||||||
| LOWE, Valerie Margaret | Director | 17 Chepstow Road W2 5BP London | England | British | 141367660001 | |||||
| MACFARLANE, Stuart Edward | Director | 6 Lynmouth Road East Finchley N2 9LS London | Australian | 125721120002 | ||||||
| MCGIDDY, Mark Andrew | Director | Great Winchester Street EC2N 2DB London Winchester House 1 | Australian | 114990900003 | ||||||
| OSWALD JACOBS, John James | Director | 15 Clapham Common West Side SW4 9AJ London | Australian | 77965500001 | ||||||
| PARROTT, Graham Joseph | Director | Flat 1 27 Redington Road Hampstead NW3 7QY London | British | 6741720003 | ||||||
| QUANE, Thomas Michael | Director | New Holme 20 Mizen Way KT11 2RH Cobham Surrey | American | 60019800002 | ||||||
| SHAH, Rumit | Director | 32 The Drive HA6 1HP Northwood Middlesex | England | British | 101964890001 | |||||
| SHORT, Edward Francis Germor | Director | 3 Coulter Road W6 0BJ London | England | British | 70996680002 | |||||
| SIVANITHY, Rajanbabu | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 63268810003 | |||||
| STAUNTON, Henry Eric | Director | Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey | England | British | 37935500001 | |||||
| THOMAS, David Kenyon | Director | 1 Great Winchester Street EC2N 2DB London Winchester House England England | United Kingdom | British | 59397060006 | |||||
| THOMPSON, Peter Gordon | Director | 8 Wagtail Walk Langley Park BR3 3XG Beckenham Kent | British | 61570160003 | ||||||
| TIBBITTS, James Benjamin Stjohn | Director | 31 Broomhill Road IG8 9HD Woodford Green Essex | England | British | 37371770001 | |||||
| WALLACE, Graham Martyn | Director | 19 Compass Court Shad Thames SE1 2YL London | British | 53699680001 |
Who are the persons with significant control of DB INTERNAL FUNDING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Deutsche Bank Aktiengesellschaft | Apr 06, 2016 | 60325 Frankfurt Am Main Taunusanlage 12 Germany | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0