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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
    Grunewald, Armin Felix
    Born in March 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Waldner, Lucia
    Born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2017-05-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Kaelin, Fabian
    Business Executive born in June 1984
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    The Right Honourable Candida Viscountess Petersham
    Born in April 1970
    Individual
    Person with significant control
    icon of calendar 2017-05-18 ~ 2019-06-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Schreiber, Kuno Paul Sutter
    Lawyer born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2018-06-05
    OF - Director → CIF 0
  • 4
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Kuessner, Michael Bernd
    Chief Financial Officer born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    icon of address8, Paradeplatz, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-06-25
    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
parent relation
Company in focus

IMMO HANSA (UK) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2023-12-31
26,800,000 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
23,636 GBP2023-12-31
Property, Plant & Equipment
4,313,671 GBP2023-12-31
230,000 GBP2022-12-31
Fixed Assets
4,337,307 GBP2023-12-31
13,630,000 GBP2022-12-31
Total Inventories
10,452 GBP2023-12-31
Debtors
Current
2,237,747 GBP2023-12-31
2,436,869 GBP2022-12-31
Cash at bank and in hand
219,590 GBP2023-12-31
62,308 GBP2022-12-31
Current Assets
2,467,789 GBP2023-12-31
2,499,177 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,940,037 GBP2022-12-31
Net Current Assets/Liabilities
-18,388,893 GBP2023-12-31
-17,440,860 GBP2022-12-31
Total Assets Less Current Liabilities
-14,051,586 GBP2023-12-31
-3,810,860 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-284,312 GBP2023-12-31
Net Assets/Liabilities
-14,335,898 GBP2023-12-31
-3,810,860 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
7,062,124 GBP2023-12-31
7,062,124 GBP2022-12-31
Retained earnings (accumulated losses)
-21,398,023 GBP2023-12-31
-10,872,985 GBP2022-12-31
Equity
-14,335,898 GBP2023-12-31
-3,810,860 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Office equipment
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
13,155,400 GBP2023-12-31
5,066,753 GBP2022-12-31
Intangible Assets - Gross Cost
13,184,945 GBP2023-12-31
5,066,753 GBP2022-12-31
Computer software
29,545 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,155,400 GBP2023-12-31
5,066,753 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,161,309 GBP2023-12-31
5,066,753 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
970,118 GBP2023-12-31
24,632 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,611,830 GBP2023-12-31
1,336,748 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-24,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-24,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
24,632 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,106,748 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
168,179 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
47,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-24,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
107,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,298,159 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
863,074 GBP2023-12-31
Under hire purchased contracts or finance leases
382,912 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,588 GBP2023-12-31
43,476 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,274,234 GBP2022-12-31
Other Debtors
Current
1,813,714 GBP2023-12-31
812,855 GBP2022-12-31
Prepayments/Accrued Income
Current
406,445 GBP2023-12-31
306,304 GBP2022-12-31
Cash and Cash Equivalents
219,590 GBP2023-12-31
62,308 GBP2022-12-31
Bank Borrowings
Current
7,196,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
258,870 GBP2023-12-31
409,272 GBP2022-12-31
Amounts owed to group undertakings
Current
20,234,456 GBP2023-12-31
12,311,293 GBP2022-12-31
Taxation/Social Security Payable
Current
55,365 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
77,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
230,451 GBP2023-12-31
23,472 GBP2022-12-31
Creditors
Current
20,856,682 GBP2023-12-31
19,940,037 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
284,312 GBP2023-12-31
Creditors
Non-current
284,312 GBP2023-12-31
Minimum gross finance lease payments owing
361,852 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,274,232 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,274,232 GBP2022-12-31
Related profiles found in government register
  • IMMO HANSA (UK) LIMITED
    Info
    Registered number 10778289
    icon of addressMode Club, 36 Bromyard Avenue, London W3 7AU
    PRIVATE LIMITED COMPANY incorporated on 2017-05-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • IMMO HANSA (UK) LIMITED
    S
    Registered number 10778289
    icon of address70, Jermyn Street, London, SW1Y 6NY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-19 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.