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IMMAC CAPITAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Immac Capital Uk Limited. The company was founded 15 years ago and was given the registration number 07110333. The firm's registered office is in LONDON. You can find them at 31a St. James's Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:IMMAC CAPITAL UK LIMITED
Company Number:07110333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:31a St. James's Square, London, SW1Y 4JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Immac Holding Ag, Grosse Theaterstr. 31-35, 20354 Hamburg, Germany,

Secretary30 April 2015Active
Immac Holding Ag, Grosse Theaterstr. 31-35, 20354 Hamburg, Germany,

Director03 August 2010Active
31a, St. James's Square, London, SW1Y 4JR

Director20 June 2022Active
31a, St James's Square, London, United Kingdom, SW1Y 4JR

Secretary21 December 2009Active
31a, St James's Square, London, United Kingdom, SW1Y 4JR

Director21 December 2009Active
Kieler Strasse 4, Schacht-Audorf, Germany,

Director21 December 2009Active
31a, St James's Square, London, SW1Y 4JR

Director21 December 2009Active

People with Significant Control

Hannoversche Volksbank Eg
Notified on:11 May 2023
Status:Active
Country of residence:Germany
Address:19, Kurt-Schumacher-Str., Hannover, Germany, 30159
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marcus Helmut Schiermann
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Address:31a, St. James's Square, London, SW1Y 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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