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Officers53

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

DEUTSCHE MORGAN GRENFELL GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Nov 1971 (53 years ago)

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Summary

NameDEUTSCHE MORGAN GRENFELL GROUP LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode01032332
LEI Code
  • 529900LIA3WOFCVPCV67
Incorporation Date24 Nov 1971 (53 years ago) / 30 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7RB

Officers

corporate

IndividualUnited Kingdom

DEUTSCHE HOLDINGS NO.3 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Smith, Alistair Charles Fairley

Director


Appointed on24 Mar 2003

Resigned on01 Jun 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith Of Kelvin, Robert Haldane, Lord

Director


Appointed on21 May 1996

Resigned on31 Dec 1998

Country of residenceScotland

individual

IndividualUnited Kingdom

Bartlett, Andrew William

Secretary


Appointed on14 Aug 2015

individual

IndividualUnited Kingdom

Clark, Giles Sebastian

Secretary


Appointed on03 May 2000

Resigned on16 Sep 2002

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Documents

DateNameTypeDocument
04 Nov 2022Change person director company with change dateCH01View
22 Sep 2022Accounts with accounts type smallAAView
04 Feb 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date31 Jan 2024
    due by 14 Feb 2024
  • Last statement dated31 Jan 2023
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is DEUTSCHE MORGAN GRENFELL GROUP LIMITED's headquarters?

DEUTSCHE MORGAN GRENFELL GROUP LIMITED's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7RB

What is DEUTSCHE MORGAN GRENFELL GROUP LIMITED's industry?

DEUTSCHE MORGAN GRENFELL GROUP LIMITED is in the industry of Activities of holding companies

What year was DEUTSCHE MORGAN GRENFELL GROUP LIMITED started?

DEUTSCHE MORGAN GRENFELL GROUP LIMITED was started in 1971

What is the LEI number of DEUTSCHE MORGAN GRENFELL GROUP LIMITED?

DEUTSCHE MORGAN GRENFELL GROUP LIMITED LEI number is 529900LIA3WOFCVPCV67

Sources: Companies House