DBP UK INVESTMENTS LIMITED

GLOUCESTER HOUSE, 399 SILBURY BOULEVARD, MILTON KEYNES  MK9 2AH
  • Active
  • Private Limited Company
  • Company No. 13693510
  • Last Updated: 17 Apr 2024
Company profile Ownership Accounts

Company Profile

DBP UK INVESTMENTS LIMITED was incorporated on Thursday, October 21, 2021 as a Private Limited Company with registered address in MILTON KEYNES. DBP UK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 2 years 11 months and 29 days.

Name DBP UK INVESTMENTS LIMITED
Company number 13693510
Company type Private Limited Company
Incorporation date 21 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address GLOUCESTER HOUSE
399 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pacific Point Partners Limited PO BOX 309, Ugland House, KY-1104 Dates: Tuesday, January 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Robert John Rankin Nationality: Australian Dates: Thursday, October 21, 2021 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 October
Next annual accounts due 31 July 2025, (284 days left)
Latest accounts 31 October 2023
Next confirmation statement due 20 March 2025
Last confirmation statement dated 06 March 2024

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DBP UK INVESTMENTS LIMITED 21 Oct 2021