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 Holdings No.2 Limited
- Incorporated
- 23 November 2006 (19 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Deutsche Bank Aktiengesellschaft
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 MoorfieldsLondonEC2Y 9DB
Officers 4 active
Officer details are public data from the Companies House register.
Bagshaw, Joanne Louise
Secretary · Appointed 29 October 2019
Bartlett, Andrew William
Secretary · Appointed 29 October 2019
Director · Appointed 19 November 2018
British
Born April 1976 (50)
Director · Appointed 15 August 2018
British
Born November 1976
Officer history (16 former)
29 October 2019
Appointed Bagshaw, Joanne Louise as Secretary
29 October 2019
Appointed Bartlett, Andrew William as Secretary
16 September 2019
Resigned Davis, Philip as Secretary
19 November 2018
16 August 2018
15 August 2018
28 June 2018
Resigned Bagshaw, Joanne Louise as Secretary
28 June 2018
28 June 2018
Appointed Davis, Philip as Secretary
23 May 2018
27 February 2017
25 August 2016
14 August 2015
Appointed Bagshaw, Joanne Louise as Secretary
14 August 2015
13 April 2015
31 March 2015
31 March 2015
16 May 2014
28 June 2013
16 September 2011
16 September 2011
13 September 2010
13 September 2010
30 November 2009
30 October 2009
1 July 2009
30 June 2009
3 November 2008
29 October 2008
4 July 2007
29 June 2007
30 November 2006
23 November 2006
23 November 2006
23 November 2006
23 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deutsche Bank Aktiengesellschaft
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Deutsche Holdings No.2 Limited This company
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 Owns 75–100% of shares
London Industrial Leasing Limited Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 19 September 2025 | Full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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