IMMAC CAPITAL UK LIMITED

Address: 31a St. James's Square, London, SW1Y 4JR

IMMAC CAPITAL UK LIMITED (company# 07110333) is a company registered with Companies House, United Kingdom. The incorporation date is December 21, 2009. The entity status is Active.

Company Overview

Company Number 07110333
Company Name IMMAC CAPITAL UK LIMITED
Registered Address 31a St. James's Square
London
SW1Y 4JR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-12-21

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to March 16, 2016
Next returns due by April 13, 2017
Last confirmation statement made up to March 16, 2020
Next confirmation statement due by April 27, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Marcus Helmut Schiermann
31a St. James's Square
London SW1Y 4JR

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
RUTTMANN, Tim
Secretary (Active)
Immac Holding Ag, Abc-Bogen, Abc-Strasse 19, Hamburg, Germany, 20354 30 April 2015 /
HUSS, Raimund
Director (Active)
Kieler Strasse 4, Schacht-Audorf, 24790, Germany 21 December 2009 German /
Germany
Company Director
RIEMENSCHNEIDER, Peter
Director (Active)
31a, St James's Square, London, SW1Y 4JR 21 December 2009 Dutch /
England
None
RUTTMANN, Tim Walter
Director (Active)
Immac Holding Ag, Abc Strasse 19, Abc Bogen, Hamburg, 20354, Germany 3 August 2010 German /
Germany
Company Director
BORG, Richard
Secretary (Resigned)
31a, St James's Square, London, United Kingdom, SW1Y 4JR 21 December 2009 /
BORG, Richard Joseph
Director (Resigned)
31a, St James's Square, London, United Kingdom, SW1Y 4JR 21 December 2009 British /
United Kingdom
Company Director

Office Location

Address 31A ST. JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4JR

Companies in the same location

Entity Name Office Address Incorporation Date
Healthcare Properties (i) Limited 31a St. James's Square, London, SW1Y 4JR 2011-11-02
Global Energy Megatrend Limited 31a St. James's Square, Arundel House, London, SW1Y 4JR, England 2019-09-06
Arundel Group Limited 31a St. James's Square, London, SW1Y 4JR 1992-06-15
Arundel Group Services Limited 31a St. James's Square, London, SW1Y 4JR, United Kingdom 2016-05-19
Global Energy Megatrend Holding Limited 31a St. James's Square, Arundel House, London, SW1Y 4JR, England 2019-09-05

Companies in the same postcode

Entity Name Office Address Incorporation Date
Bioaccelerate Limited Norfolk House Lg Floor, 31 St James Square, London, SW1Y 4JR 2000-10-04
Portcullis Asset Management Ltd. 31a Saint James Square, London, SW1Y 4JR 1997-11-06
Fl Ventures Limited Norfolk House Lg Floor, 31 St James Square, London, SW1Y 4JR 2005-12-07
Lynx New Media Ventures B Lp Norfolk House, 31 St James's Square, London, SW1Y 4JR 2000-06-15
Lynx New Media Ventures C Lp Norfolk House, 31 St James's Square, London, SW1Y 4JR 2000-06-15
Lynx New Media Ventures D Lp Norfolk House, 31 St James's Square, London, SW1Y 4JR 2000-06-15
Lynx New Media Ventures E Lp Norfolk House, 31 St James's Square, London, SW1Y 4JR 2000-06-15
Styford Limited Suite 1, 31 St James's Square, London, SW1Y 4JR 1975-12-03
Habit Games Ltd 31 St James's Square, St. James's, London, SW1Y 4JR, United Kingdom 2018-09-20
Patrick Capital Advisors (uk) Limited 31a St James's Square, London, SW1Y 4JR 2009-11-02
Find all companies in post code SW1Y 4JR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RUTTMANN, Tim Secretary (Active) Immac Holding Ag, Abc-Bogen, Abc-Strasse 19, Hamburg, Germany, 20354 /
30 April 2015
/
HUSS, Raimund Director (Active) Kieler Strasse 4, Schacht-Audorf, 24790, Germany August 1958 /
21 December 2009
German /
Germany
Company Director
RIEMENSCHNEIDER, Peter Director (Active) 31a, St James's Square, London, SW1Y 4JR November 1956 /
21 December 2009
Dutch /
England
None
RUTTMANN, Tim Walter Director (Active) Immac Holding Ag, Abc Strasse 19, Abc Bogen, Hamburg, 20354, Germany May 1970 /
3 August 2010
German /
Germany
Company Director
BORG, Richard Secretary (Resigned) 31a, St James's Square, London, United Kingdom, SW1Y 4JR /
21 December 2009
/
BORG, Richard Joseph Director (Resigned) 31a, St James's Square, London, United Kingdom, SW1Y 4JR December 1966 /
21 December 2009
British /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4JR
SIC Code 68320 - Management of real estate on a fee or contract basis

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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