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Who leads it
Previous officers 2
- Gerald Rothman 2000-2002 View profile
- Caroline Elizabeth Hillsdon 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2000
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Deutsche Trustee Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bannerclose Limited
is controlled by Deutsche Trustee Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Deutsche Trustee Company Limited
is controlled by Deutsche Bank Aktiengesellschaft
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-10 · source: Companies House PSC register
Ultimately controlled by Deutsche Bank Aktiengesellschaft.
30 other companies in this group
- European Value Added I (Alternate G.P.) LLP
- DB Investment Partners Limited
- DB Impact Investment Fund I, L.P.
- D B Investments (GB) Limited
- Rreef European Value Added I (G.P.) Limited
- Deutsche Alternative Asset Management (UK) Limited
- Deutsche Trustee Company Limited
- Ergea UK and Ireland Limited
- Ergea Healthcare Leeds and Belfast Limited
- Ergea (Whittington) Limited
- DWS Group Services UK Limited
- DWS Alternatives Global Limited
- Ergea Healthcare Limited
- Ergea Leeds Limited
- Deutsche Holdings Limited
- Ergea Belfast Limited
- ONE Angel Square GP Limited
- DWS Investments UK Limited
- Secondary Opportunities Fund II, LP
- 11850666
- Leonardo III Initial GP Limited
- DB UK Bank Limited
- Ergea (Leicester 2) Limited
- Reference Capital Investments Limited
- Ergea UK and Ireland Holdings Limited
- 07694320
- Ergea Group UK Limited
- Ergea Holdings (MES) Limited
- Ergea (Managed Healthcare) Limited
- Deutsche Bank Aktiengesellschaft
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,465
- Total assets
- £2,465
- Cash
- £26
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,536
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £2,465 |
| 2024-12-31 | Not reported | £2,465 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03958475
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data