Menna Overview
Here’s a quick overview of ERMGASSEN & CO. LIMITED 👀 — a London based business that started in 1987.
ERMGASSEN & CO. LIMITED
- Company statusactive
- Company No02174088
- Age38 years 9 months Incorporated 6 October 1987
- Officers1
Address
30 Orange Street C/O Calder & Co, London, WC2H 7HF, England
ERMGASSEN & CO. LIMITED is an active company incorporated on 6 October 1987 and based in London, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Memorandum Articles
4 Years Ago on 11 May 2022
Resolution
4 Years Ago on 22 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 20 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Legacy
5 Years Ago on 27 Jul 2021
Legacy
5 Years Ago on 27 Jul 2021
Resolution
5 Years Ago on 27 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Change To A Person With Significant Control
5 Years Ago on 06 May 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 24 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEISSLER, Sven Hendrik | director | Oct 1972 | 25 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sven Hendrik Leissler | Oct 1972 | 24 Mar 2021 |
| Mr Sven Hendrik Leissler | Oct 1972 | 24 Sept 2020 |
| Mr Olav Klaus Zu Ermgassen | Aug 1946 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ERMGASSEN & CO. LIMITED 👀 — a London based business that started in 1987.