COMMERZBANK HOLDINGS (UK) LIMITED
Overview
| Company Name | COMMERZBANK HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00681392 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMMERZBANK HOLDINGS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COMMERZBANK HOLDINGS (UK) LIMITED located?
| Registered Office Address | 30 Gresham Street London EC2V 7PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMMERZBANK HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRESDNER KLEINWORT GROUP LIMITED | Sep 18, 2006 | Sep 18, 2006 |
| DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED | Apr 30, 2001 | Apr 30, 2001 |
| KLEINWORT BENSON GROUP LIMITED | Jul 01, 1988 | Jul 01, 1988 |
| KLEINWORT BENSON LONSDALE PLC | Jun 05, 1986 | Jun 05, 1986 |
| KLEINWORT BENSON LONSDALE PLC | Jan 24, 1961 | Jan 24, 1961 |
What are the latest accounts for COMMERZBANK HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for COMMERZBANK HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for COMMERZBANK HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Notification of Commerzbank Ag as a person with significant control on Apr 06, 2016 | 4 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 07, 2023 | 3 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Roxane Coline Marfaing as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony David Levy as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 20, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Neil Gordon Aiken as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Who are the officers of COMMERZBANK HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secretary | 30 Gresham Street London EC2V 7PG | British | 11724060005 | ||||||
| MARFAING, Roxane Coline | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 262950430001 | |||||
| WALL, James Cameron | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 11724060005 | |||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| CHURCHILL-COLEMAN, Peter Edwin | Secretary | 56 The Woodfields CR2 0HF Sanderstead Surrey | British | 32456890001 | ||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| STEVENS, Andrew John | Secretary | 30 Gresham Street London EC2V 7PG | British | 103050090002 | ||||||
| AGNEW, Jonathan Geoffrey William | Director | Flat E 51 Eaton Square SW1W 9BE London | United Kingdom | British | 8333420001 | |||||
| AIKEN, Neil Gordon | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 43380390001 | |||||
| ANGELIDES, Iacovos Angelos | Director | 50 Friary Road N12 9PB London | Cypriot | 83909400001 | ||||||
| BARKER, Timothy Gwynne | Director | Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk | United Kingdom | British | 54546720001 | |||||
| BENSON, David Holford | Director | 11 Brunswick Gardens W8 4AS London | United Kingdom | British | 61129110001 | |||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||
| BROOKS, Stephen John | Director | Talgarth Forest Road KT24 5BB East Horsley Surrey | British | 65674510002 | ||||||
| BROOKS, Stephen John | Director | Talgarth Forest Road KT24 5BB East Horsley Surrey | British | 65674510002 | ||||||
| CARVAJAL Y URQUIJO, Jaime | Director | Calle Pinos 8 Somosaguas Madrid 28023 Spain | Spanish | 28236940001 | ||||||
| CHURCHILL-COLEMAN, Peter Edwin | Director | 56 The Woodfields CR2 0HF Sanderstead Surrey | England | British | 32456890001 | |||||
| CLEMENTI, David Cecil, Sir | Director | Deacon House Atherton Drive Wimbledon Common SW19 5LB London | England | British | 9438710002 | |||||
| COLLINS, Keith Patrick | Director | 11 Weald Road TN13 1QQ Sevenoaks Kent | United Kingdom | Irish | 82321160001 | |||||
| EBERSTADT, Gerhard, Diplom-Volkswirt | Director | Dresdner Bank Ag D-60301 Frankfurt Gallusanlage 8 D60301 D-60301 Frankfurt Germany | German | 44538990001 | ||||||
| FANE DE SALIS, Henrietta Frances Jane | Director | 52 Colebrooke Row N1 8AF London | British | 100519650004 | ||||||
| FANE DE SALIS, Henrietta Frances Jane | Director | 52 Colebrooke Row N1 8AF London | British | 100519650004 | ||||||
| FOX, Robert Trench | Director | Cheriton House S024 0QA Alresford Hampshire | United Kingdom | British | 5745900001 | |||||
| FREEMAN, Paul Richard | Director | Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex | British | 65714870001 | ||||||
| GEIGER, Klaus Michael | Director | 5 Gullivers Wharf 104 Wapping Lane E1 9PJ London | German | 58951940002 | ||||||
| GIACOMOTTO, Christian Jean Marie Robert | Director | 15 Avenue De La Motte Picquet 75007 Paris France | French | 43233270001 | ||||||
| GREEN, Michael James Bay | Director | 75 Burton Court Franklins Row SW3 4SX London | England | British | 8369130002 | |||||
| HADDON-CAVE, Philip, Sir | Director | The Old Farmhouse Nethercote Road Tackley OX5 3AN Kidlington Oxfordshire | British | 17780870001 | ||||||
| HARLEY, Robert Dryburgh Nisbet | Director | Orchard Cottage 2 Rollswood Road AL6 9TX Welwyn Hertfordshire | England | Scottish | 42768580001 | |||||
| HAUSLER, Gerd Rolf | Director | Apartment 3c Thorney Court Apartments W8 5NJ London | German | 56915940001 | ||||||
| HENDERSON, Robert David Charles | Director | Battle House Elvendon Road RG8 0DR Goring Berkshire | United Kingdom | British | 158594870001 | |||||
| HOFMANN, Hansgeorg Bogislaw | Director | Henrich Von Kleist Strasse 27 D61350 Bad Homburg Germany | German | 51033910001 | ||||||
| JACK, Stephen Andrew | Director | 1 Hunter Road West Wimbledon SW20 8NZ London | England | British | 13013280001 | |||||
| JACKAMAN, Michael Clifford John | Director | East Stoke Cottage Windsor Lane TA14 6UE Stoke Sub Hamdon Somerset | British | 658540001 | ||||||
| JEENS, Robert Charles Hubert | Director | 39 Vineyard Hill Road SW19 7JL London | British | 33252290001 |
Who are the persons with significant control of COMMERZBANK HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Commerzbank Ag | Apr 06, 2016 | Kaiserstrasse D-60311 Frankfurt Am Main 16 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for COMMERZBANK HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0