HB GENERALÜBERNEHMER KAPITAL LTD
12 EAST STREET, SUITE 101, EPSOM KT17 1HX- Active
- Private Limited Company
- Company No. 09912969
- Last Updated: 01 Mar 2024
Company Profile
HB GENERALÜBERNEHMER KAPITAL LTD was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in EPSOM. HB GENERALÜBERNEHMER KAPITAL LTD has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 8 years 9 months and 12 days.
| Name | HB GENERALÜBERNEHMER KAPITAL LTD |
|---|---|
| Company number | 09912969 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 EAST STREET SUITE 101 EPSOM KT17 1HX |
|---|---|
| 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 |
|---|---|
| Farina Vera Bohrer Nationality: German |
Dates: Saturday, November 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr. Jasper Frenzel Nationality: German |
Dates: Wednesday, April 14, 2021 - Saturday, November 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bizprof Ltd 12 East Street, Suite 101, KT17 1HX |
Dates: Friday, September 9, 2016 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HB GENERALÜBERNEHMER KAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HB GENERALÜBERNEHMER KAPITAL LTD | 11 Dec 2015 |
| REAL ESTATE AND HEALTH CARE LTD | 22 Nov 2021 |
| HB GENERALUEBERNEHMER VERWALTUNG LTD | 17 Jan 2022 |