Degussa Limited
- Company number
- 10745938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2017
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Degussa Limited (until 3 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSSE, Nadine | Director | 20 Mar 2025 | |
| MABER, Giles Alexander | Director | 20 Mar 2025 | |
| BARGHOORN, Claudia | Director | 20 Mar 2025 | 8 Oct 2025 |
| HABLUETZEL, Andreas | Director | 13 Aug 2019 | 8 Apr 2025 |
| PORZEL, Tino Klaus | Director | 13 Aug 2019 | 20 Mar 2025 |
| NORMAN, Ross Anthony | Director | 28 Apr 2017 | 16 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr August Francois Von Finck | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
14 May 2018 | |
| Mr Maximilian Von Finck | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
14 May 2018 | 14 Dec 2023 |
| Mr Luitpold Ferdinand Von Finck | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 May 2018 | 27 Apr 2020 |
| Mr Ross Anthony Norman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | 14 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£2,440,568 | £153,517 | 2 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Apr 2020 Dormant | £1 | £1 | - |
| 30 Apr 2019 Dormant | £1 | £1 | - |
| 30 Apr 2018 Dormant | £1 | £1 | - |
Connections
Companies at the same address
- Sharps Pixley Limited (06629106)