DEGUSSA LIMITED
54 ST. JAMES'S STREET, LONDON SW1A 1JT- Active
- Private Limited Company
- Company No. 10745938
- Last Updated: 01 Mar 2024
Company Profile
DEGUSSA LIMITED was incorporated on Friday, April 28, 2017 as a Private Limited Company with registered address in LONDON. DEGUSSA LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 4 months and 26 days.
| Name | DEGUSSA LIMITED |
|---|---|
| Company number | 10745938 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 ST. JAMES'S STREET LONDON SW1A 1JT |
|---|---|
| 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 August Francois Von Finck Nationality: Swiss |
Dates: Monday, May 14, 2018 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Luitpold Ferdinand Von Finck Nationality: Swiss |
Dates: Monday, May 14, 2018 - Monday, April 27, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Maximilian Von Finck Nationality: Swiss |
Dates: Monday, May 14, 2018 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Ross Anthony Norman Nationality: British |
Dates: Friday, April 28, 2017 - Monday, May 14, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEGUSSA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEGUSSA LIMITED | 28 Apr 2017 |