DBG MARKETS (UK) LLP - LONDON
| Company Profile | Company Filings |
Overview
DBG MARKETS (UK) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
DBG MARKETS (UK) LLP was incorporated 22 years ago on 15/11/2001 and has the registered number: OC300984. The accounts status is FULL and accounts are next due on 31/12/2024.
DBG MARKETS (UK) LLP was incorporated 22 years ago on 15/11/2001 and has the registered number: OC300984. The accounts status is FULL and accounts are next due on 31/12/2024.
DBG MARKETS (UK) LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EBROKERS (UK) LLP (until 03/09/2021)
EBROKERS (UK) LLP (until 03/09/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DBG INTERNATIONAL LIMITED | Corporate Llp Designated Member | 2021-08-05 | CURRENT | ||
| MR. NATHAN JOHN CLARK | Sep 1970 | Llp Member | 2023-02-21 | CURRENT | |
| MR ARWIN FAKEY | Feb 1967 | Llp Member | 2023-02-21 | CURRENT | |
| MRS. LILIANA SENCU | Aug 1978 | Llp Member | 2023-02-21 | CURRENT | |
| DREAM BEGIN GLOBAL LTD | Corporate Llp Designated Member | 2022-11-23 | CURRENT | ||
| MR CARL NICHOLAS SZABO | Jul 1984 | Llp Member | 2014-06-20 UNTIL 2016-11-30 | RESIGNED | |
| MR RICHARD JOHN BAMBURY | Oct 1981 | Llp Member | 2013-02-04 UNTIL 2014-06-06 | RESIGNED | |
| MR EDWARD DAVID TAYLOR | Sep 1977 | Llp Member | 2009-07-27 UNTIL 2010-11-18 | RESIGNED | |
| MR RUSSELL CHARLES SHADWELL | Nov 1963 | British | Llp Member | 2013-04-01 UNTIL 2014-05-01 | RESIGNED |
| MR ALEXANDER ROYLE | Mar 1985 | Llp Member | 2011-06-01 UNTIL 2012-10-12 | RESIGNED | |
| MR MICHAEL ROGER LIZZIMORE | Jun 1965 | British | Llp Member | 2012-10-17 UNTIL 2013-09-02 | RESIGNED |
| MR PATRICK JAMES FRANEY | Mar 1971 | Llp Member | 2012-01-12 UNTIL 2013-09-02 | RESIGNED | |
| MR CLARK VASIT COLEMAN | May 1969 | British | Llp Member | 2011-03-14 UNTIL 2011-06-10 | RESIGNED |
| JAMIE LEE SMITH | Feb 1984 | Llp Member | 2010-04-01 UNTIL 2020-01-02 | RESIGNED | |
| MR NEIL ROBERT WARRENDER | Jun 1964 | British | Llp Designated Member | 2009-01-01 UNTIL 2021-10-26 | RESIGNED |
| CHRISTOPHER NEVINSON FAULKNER | Mar 1964 | Llp Designated Member | 2001-11-15 UNTIL 2009-01-01 | RESIGNED | |
| MR ARWIN FAKEY | Feb 1967 | British | Llp Designated Member | 2009-01-01 UNTIL 2022-11-23 | RESIGNED |
| MR. WANG DINGDING | May 1990 | Llp Designated Member | 2021-07-29 UNTIL 2021-08-05 | RESIGNED | |
| ALEXANDER JAMES BENTLEY MCLEOD | Feb 1967 | British | Llp Designated Member | 2001-11-15 UNTIL 2009-01-01 | RESIGNED |
| FAKEY BROKERS LIMITED | Corporate Llp Member | 2011-03-11 UNTIL 2021-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Dingding Wang | 2022-11-23 | 5/1990 | London | Significant influence or control limited liability partnership |
| Mr Arwin Fakey | 2016-04-06 - 2022-11-23 | 2/1967 | London | Significant influence or control limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DBG_MARKETS_(UK)_LLP - Accounts | 2023-11-24 | 31-03-2023 |