# Remae Blanche Limited

## Details

- **Company number:** [10238735](https://find-and-update.company-information.service.gov.uk/company/10238735)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2016
- **Registered office:** 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIMER, Thomas | secretary | 24 Mar 2017 |  |
| SCHOENENBERGER, Elisabeth Hildegard | director | 17 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,000 | - | - |






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