COMMERZ REAL NORTH LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Banham, Russell
Born in November 1958
Individual (4 offsprings)
Officer
2019-01-01 ~ now
OF - Director → CIF 0
2
Longerich, Thomas
Born in September 1970
Individual (4 offsprings)
Officer
2016-02-29 ~ now
OF - Director → CIF 0
3
COMMERZBANK AKTIENGESELLSCHAFT
Kaiserplatz, -, Frankfurt Am Main, Germany
Active Corporate (7 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Sarnes, Kai Frederik
Born in April 1988
Individual
Officer
2021-09-01 ~ 2024-01-31
OF - Director → CIF 0
2
Weston, Clive
Born in June 1972
Individual (56 offsprings)
Officer
2016-02-29 ~ 2016-02-29
OF - Director → CIF 0
3
Von Schacky, Katharina
Born in June 1975
Individual
Officer
2019-01-01 ~ 2020-12-15
OF - Director → CIF 0
4
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 223 offsprings)
Officer
2016-02-29 ~ 2025-07-31
PE - Secretary → CIF 0
5
COMMERZBANK AKTIENGESELLSCHAFT
30, Gresham Street, London, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

1,406 GBP2016-12-31

Debtors

Current

68,366 GBP2016-12-31

Cash at bank and in hand

35,287 GBP2016-12-31

Current Assets

103,653 GBP2016-12-31

Creditors

Current

-83,163 GBP2016-12-31

Net Current Assets/Liabilities

20,490 GBP2016-12-31

Total Assets Less Current Liabilities

21,896 GBP2016-12-31

Equity

Called up share capital

15,001 GBP2016-12-31

Retained earnings (accumulated losses)

6,895 GBP2016-12-31

Current

14,023 GBP2016-12-31

COMMERZ REAL NORTH LTD
Info
Registered number 10032115
30 Gresham Street, London EC2V 7PG
PRIVATE LIMITED COMPANY incorporated on 2016-02-29 (9 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.