Dbw Investments (6) Limited

06763979

active

Private Limited Company

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 02/12/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Michael Owen

director · Since 01/10/2015

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

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

Dbw Holdings Limited

75–100% shares

1, Capital Quarter, Cardiff, CF10 4BZ

Reg: 10965662 · England And Wales · Private Limited Company

Notified 07/03/2018

Former PSCs

Development Bank Of Wales Plc

Ceased 02/12/2025

Charges0 outstanding

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 07/02/2012Registered 08/02/2012Satisfied 28/06/2017

charge

satisfied

THE WELSH MINISTERS (AS SECURITY TRUSTEE)

Created 19/09/2011Registered 23/09/2011Satisfied 22/02/2023

charge

satisfied

WELSH MINISTERS

Created 09/04/2009Registered 24/04/2009Satisfied 22/02/2023

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 08/04/2009Registered 21/04/2009Satisfied 28/06/2017