Degussa Limited (number 10745938) is a private limited company incorporated on 2017-04-28 in England. This company is situated at 54 St. James's Street, London SW1A 1JT. Degussa Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Degussa Limited |
| Number | 10745938 |
| Date of Incorporation: | Fri, 28th Apr 2017 |
| End of financial year: | 31 December |
| Address: | 54 St. James's Street, London, SW1A 1JT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 2 directors that can be found in this firm, we can name: Tino P. (appointed on 13 August 2019), Andreas H. (appointment date: 13 August 2019). The Companies House lists 4 persons of significant control, namely: August V. has over 3/4 of shares, 3/4 to full of voting rights, Maximilian V. has 1/2 or less of shares, 1/2 or less of voting rights, Luitpold F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
August V.
14 May 2018
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Maximilian V.
14 May 2018 - 14 December 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Luitpold F.
14 May 2018 - 27 April 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ross N.
28 April 2017 - 14 May 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(PSC04) Change to a person with significant control 2023/12/14 filed on: 5th, February 2024 | persons with significant control |
Free Download
(2 pages)
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