COMMERZBANK HOLDINGS (UK) LIMITED
Company number 00681392 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1961-01-24
- Registered office
- 30 Gresham Street, London, EC2V 7PG
- Postcode
- EC2V 7PG
- Capital
- 15,382,429 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-01
- Next due by
- 2027-06-15
Nature of business (SIC)
- 99999 Dormant Company
Officers 5 current · 58 resigned
Roxane Coline MARFAING
Director
James Cameron WALL
Director
MR NEIL GORDON AIKEN
Director
MR ANTHONY DAVID LEVY
Director
JAMES CAMERON WALL
Secretary
Group structure 10 subsidiaries
Controlled by Commerzbank Ag (HRB32000) — since 2016-04-06
-
COMMERZBANK LEASING HOLDINGS LIMITED Dissolved
-
COMMERZBANK SECURITIES LIMITED Dissolved
-
COMMERZ EQUIPMENT LEASING LIMITED Dissolved
-
GRESHAM LEASING MARCH (1) LIMITED Dissolved
-
GRESHAM LEASING MARCH (2) LIMITED Dissolved
-
HERRADURA LIMITED Dissolved
-
PISCES NOMINEES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DRESDNER KLEINWORT GROUP LIMITED | 2010-04-27 |
| DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED | 2006-09-18 |
| KLEINWORT BENSON GROUP LIMITED | 2001-04-30 |
| KLEINWORT BENSON LONSDALE PLC | 1988-07-01 |
| KLEINWORT BENSON LONSDALE PLC | 1986-06-05 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 20 FENCHURCH STREET, LONDON, EC3P 3DB | 2006-05-12 |
| 20 FENCHURCH STREET, LONDON EC3M 3BY | 1997-06-19 |
Among its peers
Among the oldest 25%
of 2,425 similar companies in EC, trading since 1961