Company Information for

DB NEXUS INVESTMENTS (UK) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

06764926

Private Limited Company

Liquidation

About Db Nexus Investments (uk) Ltd

DB NEXUS INVESTMENTS (UK) LIMITED was founded on 2008-12-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Db Nexus Investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DB NEXUS INVESTMENTS (UK) LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in EC2N

Filing Information

Company Number06764926
Date formed2008-12-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsFULL
Last Datalog update:
2018-08-05 20:21:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Joanne Louise Bagshaw Company Secretary 2008-12-03
Rupert Pitt Director BANKER 2015-07-30 UNITED KINGDOM
Christopher Charles Snailham Director ACCOUNTANT 2017-09-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Bizet Director 2013-10-01 2017-10-25
Paul Richard Malan Director 2008-12-03 2016-11-21
Adam Paul Rutherford Company Secretary 2008-12-03 2015-08-14
John Austen Gardiner Director 2011-05-16 2015-07-07
Daniel Michael Agostino Director 2008-12-03 2011-07-08
Mark Anthony Mclean Director 2008-12-03 2011-05-18
Matthew Press Director 2008-12-03 2009-06-30

Related Directorships for Joanne Louise Bagshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Louise Bagshaw DB GROUP SERVICES (UK) LIMITEDCompany Secretary 2009-04-14 CURRENT 1995-07-04 Active
Joanne Louise Bagshaw DB NEXUS IBERIAN INVESTMENTS (UK) LIMITEDCompany Secretary 2008-12-03 CURRENT 2008-12-03 Liquidation
Joanne Louise Bagshaw DB RAIL TRADING (UK) LIMITEDCompany Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
Joanne Louise Bagshaw D B RAIL HOLDINGS (UK) NO.1 LIMITEDCompany Secretary 2008-09-17 CURRENT 2008-09-17 Dissolved 2016-06-16
Joanne Louise Bagshaw DB ICON INVESTMENTS LIMITEDCompany Secretary 2008-09-17 CURRENT 2008-09-17 Liquidation
Joanne Louise Bagshaw DB SAFE HARBOUR INVESTMENT PROJECTS LIMITEDCompany Secretary 2008-02-18 CURRENT 2008-02-18 Liquidation
Joanne Louise Bagshaw DBUK PCAM LIMITEDCompany Secretary 2007-06-27 CURRENT 2005-02-15 Liquidation
Joanne Louise Bagshaw TIM (LONDON) LIMITEDCompany Secretary 2007-02-08 CURRENT 1989-12-15 Dissolved 2013-12-13
Joanne Louise Bagshaw CARDALES UK LIMITEDCompany Secretary 2007-02-08 CURRENT 1998-12-03 Liquidation
Joanne Louise Bagshaw DB U.K. NOMINEES LIMITEDCompany Secretary 2006-12-08 CURRENT 1980-12-30 Dissolved 2016-02-06
Joanne Louise Bagshaw DB MICROCREDIT DEVELOPMENT FUNDCompany Secretary 2006-12-07 CURRENT 2002-01-22 Dissolved 2013-11-09
Joanne Louise Bagshaw BANKERS TRUST NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1928-07-18 Dissolved 2016-02-06
Joanne Louise Bagshaw BT CTAG NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1989-02-22 Dissolved 2016-02-06
Joanne Louise Bagshaw CHANNEL NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1987-09-21 Dissolved 2016-02-06
Joanne Louise Bagshaw FUNDS NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1993-12-24 Dissolved 2016-02-06
Joanne Louise Bagshaw PEMBOL NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1978-09-04 Dissolved 2016-02-06
Joanne Louise Bagshaw MORGAN NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1928-02-13 Dissolved 2016-02-06
Joanne Louise Bagshaw BT GLOBENET NOMINEES LIMITEDCompany Secretary 2006-12-07 CURRENT 1987-09-30 Active
Joanne Louise Bagshaw MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITEDCompany Secretary 2006-09-29 CURRENT 1989-05-15 Dissolved 2014-04-28

Related Directorships for Rupert Pitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rupert Pitt DB SAFE HARBOUR INVESTMENT PROJECTS LIMITEDDirector 2015-07-30 CURRENT 2008-02-18 Liquidation
Rupert Pitt DB NEXUS IBERIAN INVESTMENTS (UK) LIMITEDDirector 2015-07-30 CURRENT 2008-12-03 Liquidation
Rupert Pitt DB NEXUS AMERICAN INVESTMENTS (UK) LIMITEDDirector 2015-07-30 CURRENT 2011-01-28 Liquidation
Rupert Pitt DB INFRASTRUCTURE HOLDINGS (UK) NO.1. LIMITEDDirector 2015-07-07 CURRENT 2005-09-26 Liquidation
Rupert Pitt DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITEDDirector 2015-07-07 CURRENT 2006-10-11 Liquidation

Related Directorships for Christopher Charles Snailham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Charles Snailham DB SAFE HARBOUR INVESTMENT PROJECTS LIMITEDDirector 2017-09-19 CURRENT 2008-02-18 Liquidation
Christopher Charles Snailham DB NEXUS AMERICAN INVESTMENTS (UK) LIMITEDDirector 2017-09-19 CURRENT 2011-01-28 Liquidation
Christopher Charles Snailham BALDUR MORTGAGES LIMITEDDirector 2017-03-01 CURRENT 2017-03-01 Active
Christopher Charles Snailham AUTUMN LEASING LIMITEDDirector 2013-10-01 CURRENT 1994-09-26 Dissolved 2016-11-03
Christopher Charles Snailham LAMMERMUIR LEASING LIMITEDDirector 2013-10-01 CURRENT 1986-07-03 Dissolved 2017-06-30
Christopher Charles Snailham SIXCO LEASING LIMITED.Director 2013-10-01 CURRENT 1990-01-18 Liquidation
Christopher Charles Snailham TEMPURRITE LEASING LIMITEDDirector 2013-10-01 CURRENT 2002-10-11 Liquidation
Christopher Charles Snailham NINECO LEASING LIMITED.Director 2013-10-01 CURRENT 1989-08-17 Liquidation
Christopher Charles Snailham PERUDA LEASING LIMITEDDirector 2013-10-01 CURRENT 1991-08-16 Liquidation
Christopher Charles Snailham MOON LEASING LIMITEDDirector 2013-10-01 CURRENT 1993-04-29 Liquidation
Christopher Charles Snailham TRIPLEREASON LIMITEDDirector 2013-10-01 CURRENT 1991-04-17 Active