GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
Overview
| Company Name | GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01016261 |
| 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 GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE located?
| Registered Office Address | 16 Buckingham Gate London SW1E 6LB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE?
| Company Name | From | Until |
|---|---|---|
| GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM | Jun 30, 1971 | Jun 30, 1971 |
What are the latest accounts for GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE?
| 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 GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | pages | AA | ||
Termination of appointment of Carl Christopher Ennis as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Johannes Heinrich Haas on Jan 30, 2026 | 2 pages | CH01 | ||
Appointment of Ms Silvia Elisabeth Hadolt as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vani Manja as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Ms Oriel Elizabeth Petry as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Tomer Tovia Feffer as a director on Sep 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christoph Denis Weaver as a director on Aug 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Heiner Karl-Heinz Boehmer on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Patricia Elizabeth Godfrey on Jul 23, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Markus Alois Seifermann on Jul 23, 2025 | 2 pages | CH01 | ||
Termination of appointment of Markus Wild as a director on Jul 15, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of Thomas Birk as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sven Ulrich Thaler as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ramon Antonio Payano Baez as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Dr Steffen Tobias Hoffmann as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sven Ulrich Thaler as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gareth Thomas O'hara as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Appointment of Dr Markus Holger Grüneisl as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Fernando Enrique Figueras Hoffmann as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Christoph Denis Weaver on Sep 09, 2024 | 2 pages | CH01 | ||
Termination of appointment of John Mitchell Neill as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Who are the officers of GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUTT, Christopher Howard | Secretary | 5 Fleet Place EC4M 7RD London Ch Putt & Co Llp England | British | 42944460001 | ||||||
| BOEHMER, Heiner Karl-Heinz | Director | London Branch 3 Noble Street EC2V 7EE London Helaba/Landesbank Hessen-Thueringen United Kingdom | United Kingdom | German,British | 190733570001 | |||||
| BREITSCHWERDT, Marcus Werner | Director | Hpc L039 70546 Stuttgart Mercedes-Benz Ag Germany | Germany | German | 280453810002 | |||||
| CLAPHAM, David Anthony Declan | Director | Gresham Street EC2V 7PG London 30 England | England | Irish | 285048520001 | |||||
| FEFFER, Tomer Tovia | Director | South Oak Way RG3 6AD Reading 400 England | England | Israeli | 332106610001 | |||||
| FIGUERAS HOFFMANN, Fernando Enrique | Director | 14 Kingston Road KT5 9NU Surbiton Lidl Great Britain Ltd England | England | Spanish | 320459800001 | |||||
| GODFREY, Patricia Elizabeth | Director | 16 Thurlow Road NW3 5PL London Garden Flat England | United Kingdom | Irish | 56213050004 | |||||
| GRÜNEISL, Markus Holger, Dr | Director | Cowley OX4 6NL Oxford Mini Plant England | England | German | 327129400001 | |||||
| HAAS, Johannes Heinrich | Director | c/o Dz Bank Ag London Branch Cheapside EC2V 6ET London 150 United Kingdom | England | German,British | 200296330003 | |||||
| HADOLT, Silvia Elisabeth | Director | World Business Centre 1 Newall Road TW6 2FA Hounslow, London Lufthansa German Airlines Group England | England | Swiss | 340874810001 | |||||
| HOFFMANN, Steffen Tobias, Dr | Director | Broadwater Park North Orbital Road UB9 5HJ Denham Robert Bosch Uk Holdings Ltd United Kingdom | England | German | 326980090001 | |||||
| HOPPE, Ulrich Egbert Helmut Alfred, Dr | Director | c/o German-British Chamber Buckingham Gate SW1E 6LB London 16 | United Kingdom | German,British | 59849370005 | |||||
| O'HARA, Gareth Thomas | Director | Church Street B3 2RT Birmingham 41 United Kingdom | England | British | 134963620001 | |||||
| PETRY, Oriel Elizabeth | Director | Wellington House 125 Strand WC2R 0AP London Airbus Uk England | England | British | 297533650001 | |||||
| RICHTER, Clemens Martin | Director | 22 Repton Court Repton Close SS13 1LN Basildon Cmr Controls Ltd Essex United Kingdom | United Kingdom | German | 171795760002 | |||||
| SEIFERMANN, Markus Alois | Director | Cowcross Street EC1M 6EJ London 70 England | England | German,British | 140439860008 | |||||
| RHODES, John Eric | Secretary | 40 West Hill Park N6 6ND London | British | 38761670001 | ||||||
| SINGER, Peter James | Secretary | Quarterwood Nightingale Road KT24 5DZ East Horsley Surrey | British | 37518040001 | ||||||
| ABERG, Lennart Thorsten | Director | Dower House Stoke Court Drive Stoke Poges SL2 4LH Slough Berkshire | Swedish | 37918240004 | ||||||
| ADAMS, Michael Ulrich | Director | 1 Chivenor Grove KT2 5GE Kingston Surrey | German | 109011920001 | ||||||
| ALBRECHT, Klaus Ludwig Wilhelm, Dr | Director | Old Gallops 127 Silverdale Avenue KT12 1EH Walton On Thames Surrey | German | 7450760001 | ||||||
| ALDINGTON, Charles Harold Stuart, Lord | Director | Warwick Square SW1V 2AL London 59 | United Kingdom | British | 74246780001 | |||||
| ANSCHOTT, Johannes Wilhelm | Director | Gresham Street EC2V 7PG London Commerzbank Ag 30 | Uk | German | 139114100001 | |||||
| ARENDT, Joachim Axel | Director | Westminster Green 8 Dean Ryle Street SW1P 4DA London 707 | German | 126453910002 | ||||||
| AURICH, Roland Armin | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Siemens Plc Faraday House Surrey Uk | Uk | Swedish | 165815920002 | |||||
| BAKER, Kenneth Michael | Director | The Dalehouse Dalehouse Lane CV8 2JZ Kenilworth Warwickshire | England | British | 2389500001 | |||||
| BECK, Hans Jurgen, Doctor | Director | Old Gallops 127 Silverdale Avenue KT12 1EH Walton On Thames Surrey | German | 55084740001 | ||||||
| BECKERS, Volker Bernd | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Rwe Npower Wiltshire Uk | Uk | German | 95029420003 | |||||
| BERGER, Alexander Andreas Michael | Director | c/o Allianz Global Corporate & Specialty 60 Gracechurch Street EC3V 0HR London Allianz House United Kingdom | Uk | German | 147663740001 | |||||
| BIRK, Thomas | Director | 4th & 5th Floors 2 Stockport Exchange, Railway Road SK1 3GG Stockport Basf Plc United Kingdom | England | German | 285547200001 | |||||
| BISCHOF, Robert Alfons Teja | Director | 10 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire | United Kingdom | German/British | 30373650001 | |||||
| BISCHOF, Robert Alfons Teja | Director | 10 Carrwood Avenue Bramhall SK7 2PX Stockport Cheshire | United Kingdom | German/British | 30373650001 | |||||
| BONNER, Trevor Courtnay | Director | Brae House 17 Lovelace Avenue B91 3JR Solihull West Midlands | United Kingdom | British | 11064070002 | |||||
| BOWMAN SHAW, George Neville, Sir | Director | Toddington Manor Toddington LU5 6HJ Dunstable Bedfordshire | United Kingdom | British | 74288760001 | |||||
| BREITSCHWERDT, Marcus Werner | Director | Mercedesstrasse 129/10 70546 Stuttgart Daimler Ag Germany | Germany | German | 159409210007 |
What are the latest statements on persons with significant control for GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 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