OpenCompanies

DBP UK Investments Limited

Company number
13693510
Status
Active
Type
Ltd
Incorporated
21 Oct 2021
Nature of business
Other accommodation

Registered office

Gloucester House
399 Silbury Boulevard
Milton Keynes
MK9 2AH

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Connections

Companies at the same address

Data