DRW Investments (UK) Limited

Active02329842 Private limited company
Incorporated
20 December 1988 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Jessica Steinbrecher
Owned by
Donald Wilson Jr.
Accounts type
Full
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 June 2024
Steinbrecher, Jessica
Director · Appointed 10 January 2024
American
Born March 1978 (48)
Director · Appointed 31 December 2021
British
Born December 1984 (41)
Officer history (22 former)
16 August 2024
Resigned Katten Muchin Rosenman UK LLP as Corporate Secretary
27 June 2024
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
10 January 2024
Appointed Steinbrecher, Jessica as Director
15 August 2023
Resigned Mythen, Thomas John as Director
31 December 2021
Appointed Mythen, Thomas John as Director
31 December 2021
Resigned Wilson Jr, Donald as Director
31 December 2021
Resigned Kroeger, Kevin as Director
31 December 2021
Appointed Dunn, Neil Graham as Director
18 July 2016
Appointed Katten Muchin Rosenman UK LLP as Corporate Secretary
6 April 2010
Resigned Brody, Kenneth as Director
5 April 2010
Appointed Kroeger, Kevin as Director
29 October 2008
Appointed Brody, Kenneth as Director
29 September 2008
Resigned Duff, Annabel Mary Robin as Secretary
29 September 2008
Resigned Duff, Annabel Mary Robin as Director
21 December 2007
Resigned Duffin, Wendy Jane as Director
22 October 2007
Resigned Duffin, Wendy Jane as Secretary
22 October 2007
Appointed Duff, Annabel Mary Robin as Director
22 October 2007
Appointed Duff, Annabel Mary Robin as Secretary
15 March 2004
Resigned Pascalis, Basile as Director
12 August 2002
Appointed Wilson Jr, Donald as Director
18 September 2000
Resigned Kenety, Kevin Gottlieb as Director
1 March 2000
Appointed Duffin, Wendy Jane as Director
25 January 1999
Appointed Duffin, Wendy Jane as Secretary
25 January 1999
Resigned Pascalis, Basile as Secretary
4 January 1999
Resigned Broad, Martin Arthur as Secretary
4 January 1999
Appointed Kenety, Kevin Gottlieb as Director
4 January 1999
Appointed Pascalis, Basile as Secretary
4 January 1999
Resigned Koster, Peter Ronald as Director
4 January 1999
Appointed Pascalis, Basile as Director
4 January 1999
1 August 1998
Resigned Dalmijn, Johan Emile as Director
5 June 1998
Appointed Broad, Martin Arthur as Secretary
5 June 1998
Resigned Comyns, Monica as Secretary
28 November 1997
Resigned Douglas, Caroline Emelia Aldridge as Secretary
28 November 1997
Appointed Comyns, Monica as Secretary
1 February 1997
Appointed Koster, Peter Ronald as Director
1 February 1997
Resigned Bezemer, Peter Adrianus as Director
1 March 1996
Appointed Dalmijn, Johan Emile as Director
1 March 1996
Resigned Moller, George Andre as Director
3 August 1995
Appointed Moller, George Andre as Director
20 January 1993
Appointed Douglas, Caroline Emelia Aldridge as Secretary
19 January 1993
Resigned Maryon-Davis, Hanna Frances as Secretary
28 June 1991
Resigned Hicks, Stephen Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Donald Wilson Jr.
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
American
Born January 1968 (58)

Filings 183

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
13 April 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates18 February 2026
2 October 2025Registration of a charge
8 April 2025Full accounts31 December 2024
Show all 183 filings

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