IMMO HANSA (UK) LIMITED

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

This company is commonly known as Immo Hansa (uk) Limited. The company was founded 8 years ago and was given the registration number 10778289. The firm's registered office is in LONDON. You can find them at 70 Jermyn Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	IMMO HANSA (UK) LIMITED
Company Number	:	10778289
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2017
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	70 Jermyn Street, London, United Kingdom, SW1Y 6NY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	18 May 2017	Active
Mode Club, 36 Bromyard Avenue, London, W3 7AU	Director	05 June 2018	Active
2, Aldford Street, London, England, W1K 2AB	Director	18 May 2017	Active
14, Bundesplatz, PO BOX 4324, Zug 6300, Switzerland,	Director	18 May 2017	Active

People with Significant Control

Credit Suisse Group Ag
Notified on	:	18 May 2017
Status	:	Active
Country of residence	:	Switzerland
Address	:	8, Paradeplatz, Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Right Honourable Candida Viscountess Petersham
Notified on	:	18 May 2017
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Gvo Capital Ltd, 70 Jermyn Street, London, United Kingdom, SW1Y 6NY
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (10 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)