ERMGASSEN & CO. LIMITED
30 ORANGE STREET, C/O CALDER & CO, LONDON WC2H 7HF- Active
- Private Limited Company
- Company No. 02174088
- Last Updated: 01 Mar 2024
Company Profile
ERMGASSEN & CO. LIMITED was incorporated on Tuesday, October 6, 1987 as a Private Limited Company with registered address in LONDON. ERMGASSEN & CO. LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 36 years 11 months and 13 days.
| Name | ERMGASSEN & CO. LIMITED |
|---|---|
| Company number | 02174088 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 ORANGE STREET C/O CALDER & CO LONDON WC2H 7HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sven Hendrik Leissler Nationality: German |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Sven Hendrik Leissler Nationality: German |
Dates: Thursday, September 24, 2020 - Wednesday, March 24, 2021
significant influence or control
|
| Mr Olav Klaus Zu Ermgassen Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ERMGASSEN & CO. LIMITED | 06 Oct 1987 |