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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kaelin, Fabian
    Business Executive born in June 1984
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2025-05-16
    OF - Director → CIF 0
  • 2
    Schreiber, Kuno Paul Sutter
    Lawyer born in May 1971
    Individual (60 offsprings)
    Officer
    2017-05-18 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    The Right Honourable Candida Viscountess Petersham
    Born in April 1970
    Individual (4 offsprings)
    Person with significant control
    2017-05-18 ~ 2019-06-25
    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
  • 4
    Waldner, Lucia
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Kuessner, Michael Bernd
    Chief Financial Officer born in May 1971
    Individual (73 offsprings)
    Officer
    2017-05-18 ~ 2024-07-09
    OF - Director → CIF 0
  • 6
    Grunewald, Armin Felix
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Viergutz, Marina Nitsa
    Director born in November 1983
    Individual (20 offsprings)
    Officer
    2024-06-26 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    CREDIT SUISSE GROUP AG
    - now FC026825
    CREDIT SUISSE GROUP - 2008-06-05
    8, Paradeplatz, Zurich, Switzerland
    Converted / Closed Corporate (41 parents, 38 offsprings)
    Person with significant control
    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
  • 9
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IMMO HANSA (UK) LIMITED

Period: 2017-05-18 ~ now
Company number: 10778289
Registered name
IMMO HANSA (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
712024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets
17,727 GBP2024-12-31
23,636 GBP2023-12-31
Property, Plant & Equipment
3,735,636 GBP2024-12-31
4,313,671 GBP2023-12-31
Fixed Assets
3,753,363 GBP2024-12-31
4,337,307 GBP2023-12-31
Total Inventories
5,399 GBP2024-12-31
10,452 GBP2023-12-31
Debtors
Current
1,158,503 GBP2024-12-31
2,237,747 GBP2023-12-31
Cash at bank and in hand
327,104 GBP2024-12-31
219,590 GBP2023-12-31
Current Assets
1,491,006 GBP2024-12-31
2,467,789 GBP2023-12-31
Net Current Assets/Liabilities
-20,774,030 GBP2024-12-31
-18,388,893 GBP2023-12-31
Total Assets Less Current Liabilities
-17,020,667 GBP2024-12-31
-14,051,586 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-206,808 GBP2024-12-31
Net Assets/Liabilities
-17,227,475 GBP2024-12-31
-14,335,898 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
7,062,124 GBP2024-12-31
7,062,124 GBP2023-12-31
Retained earnings (accumulated losses)
-24,289,600 GBP2024-12-31
-21,398,023 GBP2023-12-31
Equity
-17,227,475 GBP2024-12-31
-14,335,898 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
29,545 GBP2024-12-31
29,545 GBP2023-12-31
Goodwill
13,155,400 GBP2024-12-31
13,155,400 GBP2023-12-31
Intangible Assets - Gross Cost
13,184,945 GBP2024-12-31
13,184,945 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,155,400 GBP2024-12-31
13,155,400 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
13,167,218 GBP2024-12-31
13,161,309 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
5,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
994,538 GBP2024-12-31
970,118 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,704,790 GBP2024-12-31
5,611,830 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
438,225 GBP2024-12-31
107,044 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,969,154 GBP2024-12-31
1,298,159 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
670,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
556,313 GBP2024-12-31
863,074 GBP2023-12-31
Under hire purchased contracts or finance leases
239,463 GBP2024-12-31
382,912 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,265 GBP2024-12-31
17,588 GBP2023-12-31
Other Debtors
Current
728,135 GBP2024-12-31
1,813,714 GBP2023-12-31
Prepayments/Accrued Income
Current
429,103 GBP2024-12-31
406,445 GBP2023-12-31
Cash and Cash Equivalents
327,104 GBP2024-12-31
219,590 GBP2023-12-31
Trade Creditors/Trade Payables
Current
44,560 GBP2024-12-31
258,870 GBP2023-12-31
Amounts owed to group undertakings
Current
21,833,040 GBP2024-12-31
20,234,456 GBP2023-12-31
Taxation/Social Security Payable
Current
96,546 GBP2024-12-31
55,365 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
77,540 GBP2024-12-31
77,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
213,350 GBP2024-12-31
230,451 GBP2023-12-31
Creditors
Current
22,265,036 GBP2024-12-31
20,856,682 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
206,808 GBP2024-12-31
284,312 GBP2023-12-31
Creditors
Non-current
206,808 GBP2024-12-31
284,312 GBP2023-12-31
Minimum gross finance lease payments owing
284,348 GBP2024-12-31
361,852 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,406,844 GBP2024-12-31
1,406,844 GBP2023-12-31
Between one and five year
5,627,376 GBP2024-12-31
5,627,376 GBP2023-12-31
More than five year
13,472,338 GBP2024-12-31
14,879,182 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,506,558 GBP2024-12-31
21,913,402 GBP2023-12-31
Related profiles found in government register
  • IMMO HANSA (UK) LIMITED
    Info
    Registered number 10778289
    Mode Club, 36 Bromyard Avenue, London W3 7AU
    PRIVATE LIMITED COMPANY incorporated on 2017-05-18 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • IMMO HANSA (UK) LIMITED
    S
    Registered number 10778289
    70, Jermyn Street, London, SW1Y 6NY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCEL SPORTS PROPERTY LIMITED
    12215379
    70 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.