Immac Capital Uk Limited LONDON


Immac Capital Uk started in year 2009 as Private Limited Company with registration number 07110333. The Immac Capital Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 31a St. James's Square. Postal code: SW1Y 4JR.

Currently there are 2 directors in the the firm, namely Jens W. and Tim R.. In addition one secretary - Tim R. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Richard B. who worked with the the firm until 30 April 2015.

Immac Capital Uk Limited Address / Contact

Office Address 31a St. James's Square
Town London
Post code SW1Y 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07110333
Date of Incorporation Mon, 21st Dec 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (213 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Jens W.

Position: Director

Appointed: 20 June 2022

Tim R.

Position: Secretary

Appointed: 30 April 2015

Tim R.

Position: Director

Appointed: 03 August 2010

Richard B.

Position: Secretary

Appointed: 21 December 2009

Resigned: 30 April 2015

Raimund H.

Position: Director

Appointed: 21 December 2009

Resigned: 30 June 2022

Peter R.

Position: Director

Appointed: 21 December 2009

Resigned: 29 January 2020

Richard B.

Position: Director

Appointed: 21 December 2009

Resigned: 30 April 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Hannoversche Volksbank Eg from Hannover, Germany. This PSC is categorised as "an eingetragene genossenschaft" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Marcus S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hannoversche Volksbank Eg

19 Kurt-Schumacher-Str., Hannover, 30159, Germany

Legal authority German Genossenschaftsgesetz
Legal form Eingetragene Genossenschaft
Country registered Germany
Place registered Amtsgericht Hannover
Registration number Gen-Reg. 263
Notified on 11 May 2023
Nature of control: 75,01-100% shares

Marcus S.

Notified on 6 April 2016
Ceased on 11 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, September 2023
Free Download (8 pages)

Company search

Advertisements