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Dbw Fm Limited

01833687

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT J YALE BUSINESS VILLAGE, WREXHAM, LL13 7YL
Incorporated 17/07/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

66300
Fund management activities

Officers

Mr Michael Owen

director · Since 01/10/2015

INVESTMENT DIRECTOR

BRITISH · WALES · Age 57

Also on 29 other boards

Mr Giles Alexander Thorley

director · Since 04/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Mr David James Staziker

director · Since 01/04/2018

ACCOUNTANT

BRITISH · WALES · Age 56

Also on 37 other boards

Mr Neil Maguinness

director · Since 21/08/2019

RISK, COMPLIANCE AND LEGAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 18 other boards

Mrs Elizabeth Anne Hitchings

secretary · Since 01/12/2022

Persons with Significant Control

Development Bank Of Wales Plc

Significant control

1, Capital Quarter, Cardiff, CF10 4BZ

Reg: 4055414 · Registrar Of Companies For England And Wales · Public Limited Company

Notified 06/04/2016

Dbw Managers Limited

75–100% shares

1, Capital Quarter, Cardiff, CF10 4BZ

Reg: 10964943 · England And Wales · Private Limited Company

Notified 07/03/2018

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AND EUROPEAN INVESTMENT FUND

Created 21/12/2001Registered 05/01/2002Satisfied 22/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 05/01/2002Satisfied 22/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 05/01/2002Satisfied 22/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 05/01/2002Satisfied 22/02/2023