Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Commerz Nominees Limited
- Incorporated
- 18 June 1998 (28 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2P 2XY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2022
British
Born April 1986 (40)
Director · Appointed 26 April 2012
British
Born September 1967 (59)
Wall, James Cameron
Secretary · Appointed 9 March 2010
British
Officer history (22 former)
11 March 2024
Resigned Beyerle, Manfred as Director
11 March 2024
Resigned Kolb, Andre as Director
1 July 2022
1 July 2022
25 February 2015
Resigned Crouch-Baker, Michael Robert as Director
25 February 2015
Appointed Beyerle, Manfred as Director
25 February 2015
Appointed Kolb, Andre as Director
25 February 2015
Resigned Coleman, Shelley Anne as Director
26 April 2012
26 April 2012
Appointed Coleman, Shelley Anne as Director
26 April 2012
31 March 2012
Resigned Callaghan, Amanda as Director
10 March 2011
8 March 2011
Appointed Callaghan, Amanda as Director
8 March 2011
Resigned Popp, Johann Peter as Director
11 November 2010
Appointed Crouch-Baker, Michael Robert as Director
4 November 2010
Resigned Herfurth, Rolf as Director
9 March 2010
Appointed Wall, James Cameron as Secretary
27 August 2008
Resigned Dunne, Stephen as Secretary
22 August 2007
Resigned Mcdougall, Neil Thomas as Director
26 June 2007
Appointed Dunne, Stephen as Secretary
26 June 2007
Resigned Mcdougall, Neil Thomas as Secretary
17 November 2006
Appointed Herfurth, Rolf as Director
17 November 2006
Appointed Popp, Johann Peter as Director
23 June 2006
Resigned Lawman, Alan as Director
26 January 2005
10 December 2004
Appointed Lawman, Alan as Director
27 January 2003
Resigned Morris, Peter John Mark as Director
27 June 2002
19 June 2002
31 May 2002
Resigned Braun, Udo as Director
25 January 2002
Appointed Morris, Peter John Mark as Director
14 December 2001
Appointed Braun, Udo as Director
14 December 2001
Appointed Mcdougall, Neil Thomas as Secretary
14 December 2001
Appointed Mcdougall, Neil Thomas as Director
28 November 2001
Resigned Young, John as Secretary
19 November 2001
9 November 2001
29 October 1999
29 October 1999
Resigned Hoegemann, Helmut as Director
18 June 1998
18 June 1998
18 June 1998
Appointed Hoegemann, Helmut as Director
18 June 1998
18 June 1998
18 June 1998
Appointed Young, John as Secretary
18 June 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. Fc008139
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Commerz Nominees Limited This company Owns 75–100% of shares
Commerzbank Finance Limited Owns 75–100% of shares
Commerzbank Leasing Limited Owns 75–100% of shares
Gresham Leasing March (3) Limited Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 29 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 17 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 29 April 2024 | Confirmation statement with updates | 29 April 2024 |
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