DB Commodity Financing Limited

Active15107652 Private limited company
Incorporated
31 August 2023 (3 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Edward Ralph
Greg Mcglashan
Accounts type
Full
Region
Greater London
Address
21 Moorfields
London
EC2Y 9DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
British
Born September 1990 (36)
Ralph, Edward
Director · Appointed 27 March 2025
British
Born August 1977 (49)
Mcglashan, Greg
Director · Appointed 8 September 2023
British
Born November 1976
Bagshaw, Joanne Louise
Secretary · Appointed 7 September 2023
Bartlett, Andrew William
Secretary · Appointed 7 September 2023
Officer history (4 former)
18 July 2025
Appointed Pilbeam, Paris Louise as Director
18 July 2025
Resigned Cameron, Scott Raymond as Director
27 March 2025
Appointed Ralph, Edward as Director
15 January 2025
Resigned Grasset, Jean-Renaud as Director
8 September 2023
Resigned Bartlett, Andrew William as Director
8 September 2023
Appointed Mcglashan, Greg as Director
8 September 2023
Resigned Pallas, Benjamin Jon as Director
8 September 2023
Appointed Grasset, Jean-Renaud as Director
8 September 2023
Appointed Cameron, Scott Raymond as Director
7 September 2023
Appointed Bagshaw, Joanne Louise as Secretary
7 September 2023
Appointed Bartlett, Andrew William as Secretary
31 August 2023
Appointed Bartlett, Andrew William as Director
31 August 2023
Appointed Pallas, Benjamin Jon as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 International Investments Limited DissolvedOwns 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 This company 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

Financials

Net Assets
£100
Cash
£100
Balance sheet detail
2024
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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