DWS ALTERNATIVES GLOBAL LIMITED

DWS ALTERNATIVES GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDWS ALTERNATIVES GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05603289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DWS ALTERNATIVES GLOBAL LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is DWS ALTERNATIVES GLOBAL LIMITED located?

    Registered Office Address
    21 Moorfields
    EC2Y 9DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DWS ALTERNATIVES GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITEDAug 16, 2010Aug 16, 2010
    RREEF GLOBAL ADVISERS LIMITEDOct 26, 2005Oct 26, 2005

    What are the latest accounts for DWS ALTERNATIVES GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DWS ALTERNATIVES GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for DWS ALTERNATIVES GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Sheridan Maxwell Taggart as a director on Jun 18, 2025

    2 pagesAP01

    Termination of appointment of Richard Daniel Robinson as a director on Jun 06, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Appointment of Simon Wallace as a director on Dec 13, 2024

    2 pagesAP01

    Appointment of Richard Daniel Robinson as a director on Oct 11, 2024

    2 pagesAP01

    Appointment of Vistra Company Secretaries Limited as a secretary on Oct 01, 2024

    2 pagesAP04

    Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on Sep 30, 2024

    1 pagesTM02

    Termination of appointment of Jessica Hardman as a director on Aug 16, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Andrew Levy as a director on Jan 01, 2024

    2 pagesAP01

    Director's details changed for John Graham Mead Webster on Jul 17, 2023

    2 pagesCH01

    Director's details changed for Barry Robert Mcconnell on Jul 16, 2023

    2 pagesCH01

    Director's details changed for Mr Hamish Macphail Massie Mackenzie on Jul 16, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Appointment of Computershare Company Secretarial Services Limited as a secretary on Nov 24, 2022

    2 pagesAP04

    Termination of appointment of Andrew William Bartlett as a secretary on Nov 24, 2022

    1 pagesTM02

    Termination of appointment of Stephen James Thomas Shaw as a director on Jan 08, 2023

    1 pagesTM01

    Termination of appointment of Mark Mcdonald as a director on Dec 29, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Who are the officers of DWS ALTERNATIVES GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback,
    United Kingdom
    Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback,
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00555893
    97584300011
    LEVY, Andrew
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    Director
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    United KingdomBritish244528080002
    MACKENZIE, Hamish Macphail Massie
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    Director
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    United KingdomBritish216426180001
    MCCONNELL, Barry Robert
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    Director
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    United KingdomBritish289769540002
    TAGGART, Sheridan Maxwell
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    Director
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    United KingdomBritish337548040001
    WALLACE, Simon
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    Director
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    EnglandBritish330491750001
    WEBSTER, John Graham Mead
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    Director
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    United KingdomBritish204198430002
    BARTLETT, Andrew William
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    241198840001
    BARTLETT, Andrew William
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    203026990001
    DYKE, Adrian Brettell
    70 Gibson Square
    N1 0RA London
    Secretary
    70 Gibson Square
    N1 0RA London
    British48493300002
    HOGWOOD, Paul Arthur
    15 Ambleside
    CM16 4PT Epping
    Essex
    Secretary
    15 Ambleside
    CM16 4PT Epping
    Essex
    British7453920004
    LINSLEY, Scott
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    205178420001
    RUTHERFORD, Adam Paul
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Secretary
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    British70451850004
    RUTHERFORD, Adam Paul
    Oak Close
    Harlington
    LU5 6PP Dunstable
    12
    Bedfordshire
    Secretary
    Oak Close
    Harlington
    LU5 6PP Dunstable
    12
    Bedfordshire
    British70451850003
    COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
    Bridgwater Road
    BS13 8AE Bristol
    The Pavillions
    Somerset
    United Kingdom
    Secretary
    Bridgwater Road
    BS13 8AE Bristol
    The Pavillions
    Somerset
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12570938
    270458120001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BOLTON, Mark William
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomAustralian108566460002
    BRUSH, David Michael
    21 Prince Albert Road
    NW1 7ST London
    Director
    21 Prince Albert Road
    NW1 7ST London
    United KingdomAmerican108278590001
    BRUSH, David Michael
    21 Prince Albert Road
    NW1 7ST London
    Director
    21 Prince Albert Road
    NW1 7ST London
    United KingdomAmerican108278590001
    CALVERT, Nicholas Kristian James
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    United KingdomBritish147401960001
    CHERKI, Pierre
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    French76989930003
    DIXON, Alistair William
    245 Kennington Road
    SE11 6BY London
    Director
    245 Kennington Road
    SE11 6BY London
    United KingdomBritish49174270004
    HAMMOND, John Richard
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish263836500001
    HARDMAN, Jessica
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    Director
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    United KingdomBritish261799480001
    HAYTER, Gareth David
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    British90139760002
    HOGAN, Ivor Leonard
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United KingdomBritish193010380001
    HUGHES, William
    Grange
    Little Houghton
    NN7 1AJ Northampton
    The
    United Kingdom
    Director
    Grange
    Little Houghton
    NN7 1AJ Northampton
    The
    United Kingdom
    United KingdomBritish226998040001
    JONES, Kevin David
    9 Huron Road
    Tooting
    SW17 8RE London
    Director
    9 Huron Road
    Tooting
    SW17 8RE London
    EnglandBritish77637240003
    KALARIA, Niral Pratapray
    Oxford Avenue
    11747 Melville
    31
    New York
    United States
    Director
    Oxford Avenue
    11747 Melville
    31
    New York
    United States
    American136368040001
    MCCARTHY, John Benedict
    3 Yernon Yard
    W11 2DX London
    Director
    3 Yernon Yard
    W11 2DX London
    United KingdomAustralian108235820002
    MCDONALD, Mark
    Winchester House
    1 Great Winchester Street
    EC2N 2DB London
    Director
    Winchester House
    1 Great Winchester Street
    EC2N 2DB London
    United KingdomBritish261278590001
    MUZZI, Gianluca
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomItalian158114710002
    PAPACHRISTOPHOROU, Christophoros
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    British75758130003
    ROBINSON, Richard Daniel
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    Director
    Moorfields
    EC2Y 9DB London
    21
    United Kingdom
    EnglandBritish328810210001
    SHAW, Stephen James Thomas
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    Director
    1 Great Winchester Street
    EC2N 2DB
    Winchester House
    London
    United Kingdom
    EnglandAustralian159540640001

    Who are the persons with significant control of DWS ALTERNATIVES GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deutsche Bank Aktiengesellschaft
    60325 Frankfurt Am Main
    Taunusanlage 12
    Germany
    Dec 14, 2017
    60325 Frankfurt Am Main
    Taunusanlage 12
    Germany
    No
    Legal FormAktiengesellschaft
    Legal AuthorityGermany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Appold Street
    EC2A 2UU Broadgate
    One
    Apr 06, 2016
    Appold Street
    EC2A 2UU Broadgate
    One
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01942565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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