Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DTCC EUROPE LIMITED
Company Information for

DTCC EUROPE LIMITED

BROADGATE QUARTER 7TH FLOOR, ONE SNOWDEN STREET, LONDON, EC2A 2DQ,
Company Registration Number
08886892
Private Limited Company
Active

Company Overview

About Dtcc Europe Ltd
DTCC EUROPE LIMITED was founded on 2014-02-11 and has its registered office in London. The organisation's status is listed as "Active". Dtcc Europe Limited is a Private Limited Company registered in ENGLAND 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
DTCC EUROPE LIMITED
 
Legal Registered Office
BROADGATE QUARTER 7TH FLOOR
ONE SNOWDEN STREET
LONDON
EC2A 2DQ
Other companies in EC2A
 
Filing Information
Company Number 08886892
Company ID Number 08886892
Date formed 2014-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 11:00:30
Primary Source:Companies House
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.
Companies with same name DTCC EUROPE LIMITED
The following companies were found which have the same name as DTCC EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTCC EUROPE LIMITED 23 Shelbourne Road Dublin 4 BALLSBRIDGE, DUBLIN, D04PY68, IRELAND D04PY68 Active Company formed on the 2014-02-11

Company Officers of DTCC EUROPE LIMITED

Current Directors
Officer Role Date Appointed
KARL SPIELMANN
 Company Secretary 2015-08-20
VALERIE JANE HARAHUSH
 Director 2015-12-01
KARL GORDON SPIELMANN
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CERI MARK DAVIES
 Director 2014-02-11 2017-03-14
STUART VAUGHAN HOOD
 Director 2014-02-11 2015-12-01
DAVID BRAY
 Company Secretary 2014-03-20 2015-08-20
ALEXANDER MASSON BRODERICK
 Director 2014-02-11 2014-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE JANE HARAHUSH ALLUSTRA LIMITED Director 2016-11-10 CURRENT 2001-01-05 Dissolved 2018-01-09
VALERIE JANE HARAHUSH DTCC (UK) LIMITED Director 2016-11-10 CURRENT 2008-04-22 Active
VALERIE JANE HARAHUSH DTCC ITP (UK) LIMITED Director 2016-01-14 CURRENT 2000-06-05 Active
KARL GORDON SPIELMANN DTCC DATA REPOSITORY (UK) LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off
KARL GORDON SPIELMANN DTCC (UK) LIMITED Director 2018-01-12 CURRENT 2008-04-22 Active
KARL GORDON SPIELMANN COREFDATA LIMITED Director 2017-05-16 CURRENT 2014-03-20 Active - Proposal to Strike off
KARL GORDON SPIELMANN DTCC SOLUTIONS (UK) LIMITED Director 2014-04-14 CURRENT 2007-03-19 Active
KARL GORDON SPIELMANN DTCC SOLUTIONS WORLDWIDE LTD Director 2011-06-15 CURRENT 2009-10-30 Dissolved 2014-07-15

More director information

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.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-30TM02Termination of appointment of Martin David Richardson on 2020-12-29
2020-12-30AP03Appointment of Annette Nichols as company secretary on 2020-12-29
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09AP03Appointment of Mr. Martin David Richardson as company secretary on 2020-03-06
2020-03-09AP01DIRECTOR APPOINTED MRS. ELIZABETH MARIA DWYER REESE
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL GORDON SPIELMANN
2020-03-06TM02Termination of appointment of Karl Spielmann on 2020-03-06
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED MR KARL GORDON SPIELMANN
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CERI MARK DAVIES
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;USD 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09AR0111/02/16 ANNUAL RETURN FULL LIST
2016-03-09CH03SECRETARY'S DETAILS CHNAGED FOR KARL SPILEMANN on 2016-03-08
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART VAUGHAN HOOD
2015-12-08AP01DIRECTOR APPOINTED MISS VALERIE HARAHUSH
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-07AP03Appointment of Karl Spilemann as company secretary on 2015-08-20
2015-10-07TM02Termination of appointment of David Bray on 2015-08-20
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;USD 1
2015-03-23AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MASSON BRODERICK
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/14 FROM Broadgate West Floor 7 1 Snowden Street London EC2A 2DQ United Kingdom
2014-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2014-04-30RES13COMPANY BUSINESS/DISCLOSURE OF INTERESTS/UNDERTAKING LETTER 07/04/2014
2014-04-30RES01ADOPT ARTICLES 30/04/14
2014-04-09AP03Appointment of David Bray as company secretary
2014-04-09AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;USD 1
2014-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DTCC EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DTCC EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTCC EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DTCC EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTCC EUROPE LIMITED
Trademarks
We have not found any records of DTCC EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTCC EUROPE 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 (82990 - Other business support service activities n.e.c.) as DTCC EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DTCC EUROPE 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 DTCC EUROPE 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 DTCC EUROPE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2A 2DQ