Immac Capital Uk Limited in LONDON

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 (165 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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (8 pages)
PSC05	Change to a person with significant control 2023/05/25 filed on: 25th, May 2023	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023/05/11 filed on: 19th, May 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/05/11 filed on: 19th, May 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
TM01	2022/06/30 - the day director's appointment was terminated filed on: 5th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/20. filed on: 24th, June 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (7 pages)
CH01	On 2021/08/11 director's details were changed filed on: 11th, August 2021	officers	Free Download (2 pages)
CH03	On 2021/08/11 secretary's details were changed filed on: 11th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, August 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
TM01	2020/01/29 - the day director's appointment was terminated filed on: 31st, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 27th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 19th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/16 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
SH01	25000.00 GBP is the capital in company's statement on 2016/03/17	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, May 2015	accounts	Free Download (3 pages)
TM02	2015/04/30 - the day secretary's appointment was terminated filed on: 4th, May 2015	officers	Free Download (1 page)
TM01	2015/04/30 - the day director's appointment was terminated filed on: 4th, May 2015	officers	Free Download (1 page)
AP03	New secretary appointment on 2015/04/30 filed on: 4th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/01/29 with full list of members filed on: 16th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/29 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
SH01	25000.00 GBP is the capital in company's statement on 2014/01/29	capital
CH01	On 2014/01/29 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
CH01	On 2014/01/29 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/12 with full list of members filed on: 13th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2011/12/12 with full list of members filed on: 12th, December 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 22nd, August 2011	accounts	Free Download (25 pages)
CH01	On 2011/01/27 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH03	On 2011/01/27 secretary's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 31st, January 2011	annual return	Free Download (7 pages)
AD01	Change of registered office on 2011/01/31 from 31a St James's Square London SW1Y 4JR filed on: 31st, January 2011	address	Free Download (1 page)
CH01	On 2011/01/27 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/28. filed on: 28th, October 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, December 2009	incorporation	Free Download (26 pages)

Immac Capital Uk Limited LONDON

Immac Capital Uk Limited Address / Contact

Company Information / Profile

Company staff

Jens W.

Tim R.

Tim R.

Richard B.

Raimund H.

Peter R.

Richard B.

People with significant control

Company filings

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