Commerz Real North Ltd

Active10032115 Private limited company
Incorporated
29 February 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Russell Banham
Thomas Longerich
Owned by
Commerzbank Aktiengesellschaft
Accounts type
Full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7PG

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Banham, Russell
Director · Appointed 1 January 2019
British
Born November 1958
Longerich, Thomas
Director · Appointed 29 February 2016
British,German
Born September 1970 (56)
Officer history (4 former)
31 July 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
31 January 2024
Resigned Sarnes, Kai Frederik as Director
1 September 2021
Appointed Sarnes, Kai Frederik as Director
15 December 2020
Resigned Von Schacky, Katharina as Director
1 January 2019
Appointed Banham, Russell as Director
1 January 2019
Appointed Von Schacky, Katharina as Director
29 February 2016
Appointed Longerich, Thomas as Director
29 February 2016
Appointed Weston, Clive as Director
29 February 2016
Resigned Weston, Clive as Director
29 February 2016
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Commerzbank Aktiengesellschaft
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
Reg. no. Hrb 32000
Former controllers (1)
7 November 2017
Ceased Commerzbank Aktiengesellschaft — Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates6 March 2026
18 March 2026Director's details changed
10 October 2025Full accounts31 December 2024
11 August 2025Termination of appointment of a secretary
13 May 2025Director's details changed
Show all 49 filings

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