DBP UK Investments Limited
- Company number
- 13693510
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Oct 2021
- Nature of business
- Other accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANKIN, Robert John | Director | 21 Oct 2021 | 30 Sep 2023 |
| VYSOKOVSKY CLEGG LITTLER, Alexander George Richard | Director | 24 Jan 2022 | 17 Jul 2024 |
| MANNINGS, Joshua William | Director | 24 Jan 2022 | 17 Jul 2024 |
| RANKIN, Ruby | Director | 7 Aug 2024 | |
| RANKIN, Jack Edward | Director | 30 Sep 2023 | |
| TAN, Christopher Teng-Boon | Director | 30 Apr 2023 | |
| MARCARIAN, John Basil | Director | 30 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John Rankin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2021 | 31 Jan 2023 |
| Pacific Point Partners Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 6 Mar 2026 |
| Mr Christopher Teng-Boon Tan | Significant Influence Or Control As Trust | 6 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | -£2,774,913 | 0 |
| 31 Oct 2024 | -£1,707,144 | 0 |
| 31 Oct 2023 | -£823,442 | 0 |
| 31 Oct 2022 | -£268,980 | 0 |
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