COMMERZBANK HOLDINGS (UK) LIMITED

Company Number

00681392

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

30 Gresham Street
London
EC2V 7PG
United Kingdom

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2016-04-01

Previous Names

DRESDNER KLEINWORT GROUP LIMITED
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED
KLEINWORT BENSON GROUP LIMITED
KLEINWORT BENSON LONSDALE PLC
KLEINWORT BENSON LONSDALE PLC

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

59 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 Mar 2024 (UK Crown Copyright)

UK Gazette Notices

Redemption or Purchase of Own Shares out of Capital Notice

DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED (Registered No 681392), London Gazette, 1 November 2002

Statements of control (by this company)

Date	Description	Mechanisms
2017-04-01	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2016-04-06	Commerzbank Ag (Germany) controls COMMERZBANK HOLDINGS (UK) LIMITED (United Kingdom)	Share Ownership		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	COMMERZBANK HOLDINGS (UK) LIMITED (United Kingdom) controls GRESHAM LEASING MARCH (1) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	COMMERZBANK HOLDINGS (UK) LIMITED (United Kingdom) controls PISCES NOMINEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	COMMERZBANK HOLDINGS (UK) LIMITED (United Kingdom) controls COMMERZBANK SECURITIES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	COMMERZBANK HOLDINGS (UK) LIMITED (United Kingdom) controls COMMERZBANK LEASING SEPTEMBER (5) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	COMMERZBANK HOLDINGS (UK) LIMITED (United Kingdom) controls GRESHAM LEASING MARCH (2) LIMITED (United Kingdom)	Voting Rights, Right To Appoint And Remove Directors	details

See all (10 records)

Filings

508 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	2138009VQHVUG6EEDH80			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 12 2024

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