Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Deutsche Nominees Limited
- Incorporated
- 2 February 1935 (91 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Kaila Luanne Gray Myhan
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 9DB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Myhan, Kaila Luanne Gray
Director · Appointed 26 December 2024
British
Born April 1970 (56)
Bagshaw, Joanne Louise
Secretary · Appointed 16 October 2019
Bartlett, Andrew William
Secretary · Appointed 16 October 2019
Director · Appointed 21 September 2007
British
Born March 1964 (62)
Officer history (32 former)
28 April 2026
Resigned Pelizzari, Pauline as Director
26 December 2024
Appointed Myhan, Kaila Luanne Gray as Director
13 June 2024
Appointed Pelizzari, Pauline as Director
6 June 2024
8 March 2023
Resigned Craven, Catherine as Director
14 June 2022
15 September 2021
Resigned Bendall, Jonathan as Director
4 March 2021
Appointed Bendall, Jonathan as Director
30 September 2020
3 December 2019
3 December 2019
Appointed Craven, Catherine as Director
30 October 2019
16 October 2019
Appointed Bartlett, Andrew William as Secretary
16 October 2019
Appointed Bagshaw, Joanne Louise as Secretary
16 September 2019
Resigned Davis, Philip as Secretary
20 December 2018
Resigned Munalula, Pamela as Secretary
14 September 2018
Appointed Davis, Philip as Secretary
16 August 2018
29 May 2018
29 May 2018
29 May 2018
11 May 2018
Appointed Munalula, Pamela as Secretary
16 March 2018
Resigned Smith, Robin as Secretary
15 January 2018
23 November 2017
Appointed Smith, Robin as Secretary
29 September 2017
29 September 2017
Resigned Headings, Mark as Director
28 June 2013
16 September 2011
16 September 2011
30 November 2009
30 October 2009
7 November 2008
29 October 2008
21 September 2007
29 June 2007
8 December 2006
7 December 2006
23 October 2006
23 October 2006
Appointed Headings, Mark as Director
29 September 2006
Resigned Clapham, Paul John as Director
24 July 2006
4 July 2005
4 July 2005
30 November 2004
Appointed Clapham, Paul John as Director
21 September 2004
Resigned Fortune, Zac Brian as Director
30 August 2002
Appointed Fortune, Zac Brian as Director
29 July 2002
29 July 2002
29 July 2002
29 July 2002
1 July 2002
1 March 2001
15 September 2000
Resigned Cummins, Paul Alexander as Director
31 March 2000
Resigned Whitter, Anthony Christopher as Secretary
31 March 2000
9 February 1999
Resigned Carr, Rowena Jane as Director
19 December 1997
Appointed Cummins, Paul Alexander as Director
19 December 1997
Appointed Carr, Rowena Jane as Director
12 December 1997
Resigned Bishop, John William as Director
19 September 1997
31 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03650236
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Deutsche Holdings No.3 Limited Owns 75–100% of shares
DB Overseas Holdings Limited Owns 75–100% of shares
DB UK Holdings Limited Owns 75–100% of shares
Baldur Mortgages Limited Owns 75–100% of shares
Breaking Wave DB Limited Owns 75–100% of shares
City Leasing (Thameside) Limited Owns 75–100% of shares
City Leasing Limited Owns 75–100% of shares
DB Commodity Financing Limited Owns 75–100% of shares
DB London (Investor Services) Nominees Limited Owns 75–100% of shares
DB Trustee Services Limited Owns 75–100% of shares
Dboi Global Services (UK) Limited Owns 75–100% of shares
Deutsche Nominees Limited This company Owns 75–100% of shares
London Industrial Leasing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 30 June 2025 | Accounts for a dormant company | 31 December 2024 |
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