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Drw Investments (Uk) Limited

02329842

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

122 Leadenhall Street, London, EC3V 4AB
Incorporated 20/12/1988

Previously known as

Local Traders Limited · until 23/03/1999
Burginhall 288 Limited · until 16/03/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Neil Graham Dunn

director · Since 31/12/2021

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Jessica Steinbrecher

director · Since 10/01/2024

FINANCIAL CONTROLLER

AMERICAN · ENGLAND · Age 48

Oakwood Corporate Secretary Limited

secretary · Since 27/06/2024

BRITISH

Also on 2749 other boards

Neil Graham Dunn

director · Since 31/12/2021

British · United Kingdom · Age 41

Jessica Steinbrecher

director · Since 10/01/2024

American · England · Age 48

Oakwood Corporate Secretary Limited

corporate secretary · Since 27/06/2024

Reg: 7038430

Also on 2749 other boards

Former

Stephen Anthony Hicks

director · Resigned 28/06/1991

Hanna Frances Maryon-Davis

secretary · Resigned 19/01/1993

George Andre Moller

director · Resigned 01/03/1996

Peter Adrianus Bezemer

director · Resigned 01/02/1997

Caroline Emelia Aldridge Douglas

secretary · Resigned 28/11/1997

Monica Comyns

secretary · Resigned 05/06/1998

Johan Emile Dalmijn

director · Resigned 01/08/1998

Roderick Joan Leonhard Wurfbain

director · Resigned 04/01/1999

Peter Ronald Koster

director · Resigned 04/01/1999

Martin Arthur Broad

secretary · Resigned 04/01/1999

Basile Pascalis

secretary · Resigned 25/01/1999

Kevin Gottlieb Kenety

director · Resigned 18/09/2000

Basile Pascalis

director · Resigned 15/03/2004

Wendy Jane Duffin

secretary · Resigned 22/10/2007

Wendy Jane Duffin

director · Resigned 21/12/2007

Annabel Mary Robin Duff

secretary · Resigned 29/09/2008

Annabel Mary Robin Duff

director · Resigned 29/09/2008

Kenneth Brody

director · Resigned 06/04/2010

Donald Wilson Jr

director · Resigned 31/12/2021

Kevin Kroeger

director · Resigned 31/12/2021

Thomas John Mythen

director · Resigned 15/08/2023

Katten Muchin Rosenman Uk Llp

corporate secretary · Resigned 16/08/2024

Persons with Significant Control

Donald Wilson Jr

75–100% shares
ownership-of-shares-75-to-100-percent-as-trust
75–100% votes
voting-rights-75-to-100-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust

American · United States · Age 58

540, West Madison Street, Chicago, 60661

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

ABN AMRO CLEARING BANK N.V

Created 02/10/2025Registered 02/10/2025
charge
outstanding

ABI (PREMISES) LIMITED

Created 24/10/2003Registered 07/11/2003
charge
outstanding

ABI (PREMISES) LIMITED

Created 24/10/2003Registered 07/11/2003
charge
outstanding

MEESPIERSON ICS LIMITED

Created 24/01/2000Registered 29/01/2000
charge
outstanding

MEESPIERSON ICS LIMITED

Created 07/12/1998Registered 18/12/1998

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-27
officer appointedDUNN, Neil Graham
2026-07-27
officer appointedSTEINBRECHER, Jessica
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1122 Leadenhall Street
2026-07-27

122 LEADENHALL STREET

post townLondon
2026-07-27

LONDON