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Immac Capital Uk Limited (No: 07110333)

Address: 31A ST. JAMES'S SQUARE, LONDON, SW1Y 4JR

Status: Active

Incorporated: 21-Dec-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: TIM WALTER RUTTMANN ( DOB: May-1970   From: Aug-2010  )

Current Director: JENS WOLFHAGEN ( DOB: Jun-1976   From: Jun-2022  )

Current Secretary: TIM RUTTMANN (   From: Apr-2015  )

Resigned Director: RICHARD JOSEPH BORG (   From: Dec-2009   To: Apr-2015  )

Resigned Director: RAIMUND HUSS ( DOB: Aug-1958   From: Dec-2009   To: Jun-2022  )

Resigned Director: PETER RIEMENSCHNEIDER ( DOB: Nov-1956   From: Dec-2009   To: Jan-2020  )

Resigned Secretary: RICHARD BORG (   From: Dec-2009   To: Apr-2015  )

Persons of Significant Control:

Mr Marcus Helmut Schiermann, 31a St. James's Square, London, SW1Y 4JR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-11)

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