HAUCK AUFHAUSER IB LIMITED
1 HEDDON STREET, LONDON W1B 4BD- Active
- Private Limited Company
- Company No. 07753010
- Last Updated: 01 Mar 2024
Company Profile
HAUCK AUFHAUSER IB LIMITED was incorporated on Thursday, August 25, 2011 as a Private Limited Company with registered address in LONDON. HAUCK AUFHAUSER IB 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 13 years 5 months and 30 days.
| Name | HAUCK AUFHAUSER IB LIMITED |
|---|---|
| Company number | 07753010 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HEDDON STREET LONDON W1B 4BD |
|---|---|
| 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 |
|---|---|
| Hauck Aufhauser Lampe Privatbank Ag Kaiserstrasse, Frankfurt Am Main, 60311 |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Guo Guangchang Nationality: Chinese |
Dates: Saturday, January 1, 2022 - Saturday, December 31, 2022
ownership of shares 50 to 75 percent
|
| Bankhaus Lampe Kg Alter Markt 3 |
Dates: Saturday, July 2, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against HAUCK AUFHAUSER IB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAUCK AUFHAUSER IB LIMITED | 25 Aug 2011 |
| LAMPE CAPITAL UK (SERVICES) LIMITED | 25 Jun 2015 |
| LAMPE CAPITAL UK LIMITED | 08 Jul 2022 |