opendata.bot
Company number
02329842

DRW INVESTMENTS (UK) LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 24 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
5 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DRW INVESTMENTS (UK) LIMITED
Company number
02329842
Registered office
122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND · 389 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 December 1988
Status
Active
Age
37 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 22 resigned

corporate-secretary
Appointed 27/06/2024
Active
director
Appointed 31/12/2021
Active
director
Appointed 10/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Donald Wilson Jr
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Donald Wilson Jr
born 01/1968 · United States owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

corporate-secretary Appointed 27/06/2024
director Appointed 31/12/2021
director Appointed 10/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/10/2025 Charge registered A registered charge
16/08/2024 Corporate-secretary resigned KATTEN MUCHIN ROSENMAN UK LLP
27/06/2024 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
10/01/2024 Director appointed STEINBRECHER, Jessica
15/08/2023 Director resigned MYTHEN, Thomas John
31/12/2021 Director resigned WILSON JR, Donald
31/12/2021 Director resigned KROEGER, Kevin
31/12/2021 Director appointed MYTHEN, Thomas John
31/12/2021 Director appointed DUNN, Neil Graham
18/07/2016 Corporate-secretary appointed KATTEN MUCHIN ROSENMAN UK LLP
06/04/2016 Person with significant control added Donald Wilson Jr
06/04/2010 Director resigned BRODY, Kenneth
05/04/2010 Director appointed KROEGER, Kevin
29/10/2008 Director appointed BRODY, Kenneth
29/09/2008 Director resigned DUFF, Annabel Mary Robin
29/09/2008 Secretary resigned DUFF, Annabel Mary Robin
21/12/2007 Director resigned DUFFIN, Wendy Jane
22/10/2007 Secretary resigned DUFFIN, Wendy Jane
22/10/2007 Director appointed DUFF, Annabel Mary Robin
22/10/2007 Secretary appointed DUFF, Annabel Mary Robin

Financial highlights

No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DRW INVESTMENTS (UK) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-new-address
address
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: Abn Amro Clearing Bank N.V
outstanding
Rent deposit deed — persons entitled: Abi (Premises) Limited
outstanding
Rent deposit deed — persons entitled: Abi (Premises) Limited
outstanding
Terms of business agreement — persons entitled: Meespierson Ics Limited
outstanding
Terms of business agreement — persons entitled: Meespierson Ics Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DRW INVESTMENTS (UK) LIMITED?
According to the official registry, the company number of DRW INVESTMENTS (UK) LIMITED is 02329842.
Where is DRW INVESTMENTS (UK) LIMITED registered?
The registered office is 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND.
Who runs DRW INVESTMENTS (UK) LIMITED?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of DRW INVESTMENTS (UK) LIMITED.
What is the SIC code of DRW INVESTMENTS (UK) LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls DRW INVESTMENTS (UK) LIMITED?
Donald Wilson Jr is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), can appoint and remove directors, can appoint and remove directors (through a trust).
When are the next accounts of DRW INVESTMENTS (UK) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does DRW INVESTMENTS (UK) LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About DRW INVESTMENTS (UK) LIMITED (02329842)

DRW INVESTMENTS (UK) LIMITED is a private limited company incorporated on 20 December 1988 and registered in the United Kingdom under company number 02329842. Its registered office is at 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2025. 25 active officers are on record , and the person with significant control is Donald Wilson Jr. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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