OpenCompanies

Remae Blanche Limited

Company number
10238735
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2016
Nature of business
Other business support service activities n.e.c.

Registered office

4th Floor Charles House
108-110 Finchley Road
London
NW3 5JJ

Control

NameNature of controlNotifiedCeased
Mr. Hans-Joachim Schmidt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 25 To 50 Percent As Firm
19 Dec 2016 7 Aug 2017
Mr. Herbert Towning Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Aug 2017 14 Dec 2017
Remae Blanche S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2017 31 Mar 2022
Naumann Vermögensverwaltungsgesellschaft Mbh Ownership Of Shares 75 To 100 Percent 1 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £819,473 £473,112 0
31 Dec 2023 £699,347 £50,561 0
31 Dec 2022 £1,058,176 £305,371 0
31 Dec 2021 £766,444 £248,839 0
31 Dec 2020 -£21,825 £200,042 0
31 Dec 2019 -£552,595 £52,535 0
31 Dec 2018 -£339,787 £420,982 -
31 Dec 2017 -£420,351 £334,208 -
31 Mar 2017 Dormant £1,000 - -

Connections

Registered address

450 companies are registered at this address - likely a registration agent.

Data