Back to search

Das Uk Investments Limited

03097778

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

BANKSIDE 3, LONDON, SE1 0SW
Incorporated 04/09/1995

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Martin William Betts

director · Since 31/03/2014

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Henry Wardle

director · Since 01/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Das Europe Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 1468528 · Companies House · Private Company Limited By Shares

Notified 06/12/2024

Former PSCs

Das Europe Limited

Ceased 18/11/2022

Das Emea Investments Limited

Ceased 06/12/2024

Charges0 outstanding

charge
satisfied

WINDSOR SECURITIES LIMITED

Created 15/03/2001Registered 23/03/2001Satisfied 01/10/2011