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DEUTSCHE CAPITAL INVESTMENT LTD

DEUTSCHE CAPITAL INVESTMENT LTD is an active private limited company, incorporated on 21 September 2023. The nature of the business includes Banks and three other classifications. The company's registered office is on Selby Road, Leeds. The company's next accounts are due on 21 June 2025, and fall under the accounts category: No Accounts Filed. DEUTSCHE CAPITAL INVESTMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15153679
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BROOKFIELD COURT
Address Line 2SELBY ROAD
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS25 1NB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date21/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/10/2024
Last Made Up DateNot available

Return

Next Due Date19/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks
64205 - Activities of financial services holding companies
64991 - Security dealing on own account
66120 - Security and commodity contracts dealing activities

Company Name History

From incorporation onwards:
DEUTSCHE CAPITAL INVESTMENT LTD

Directors

(The company's officers)
MR SAMI ALHAKAMI
(~34 year old Saudi Arabian national)
1ST FLOOR 1-3 SUN STREET, LONDON, EC2A 2EP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SAUDI ARABIA
Appointed on 21/09/2023

Shareholders

(Persons of Significant Control)
Mr Sami Alhakami
(~34 year old Saudi Arabian national)
1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/09/2023

Connections

(Shared officers)
  • KHAMIS MUSHIT SAMI ALHAKAMI
  • MR SAMI ALHAKAMI
  • KHAMIS MUSHIT SAMI ALHAKAMI
  • KHAMIS MUSHIT SAMI ALHAKAMI
  • MR SAMI ALHAKAMI
  • KHAMIS MUSHIT SAMI ALHAKAMI
  • MR SAMI ALHAKAMI
  • KHAMIS MUSHIT SAMI ALHAKAMI
  • KHAMIS MUSHIT SAMI ALHAKAMI
  • KHAMIS MUSHIT SAMI ALHAKAMI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DEUTSCHE CAPITAL INVESTMENT LTD: Maps

Maps show the location of the postcode of the registered office, LS25 1NB.

Map of DEUTSCHE CAPITAL INVESTMENT LTD at local scale
Map of DEUTSCHE CAPITAL INVESTMENT LTD at local scale
Map of DEUTSCHE CAPITAL INVESTMENT LTD at district scale
Map of DEUTSCHE CAPITAL INVESTMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS25 1NB

Other companies with registered offices in LS25 1NB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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