Commerz Nominees Limited

03586378

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 GRESHAM STREET, LONDON, EC2P 2XY

Incorporated 18/06/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999

Dormant company

Officers

James Cameron Wall

secretary · Since 09/03/2010

BRITISH

Also on 109 other boards

James Cameron Wall

director · Since 26/04/2012

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 109 other boards

Miss Roxane Coline Marfaing

director · Since 01/07/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 14 other boards

Persons with Significant Control

Commerzbank Ag (London Branch)

75–100% shares

75–100% votes

Appoint directors

30, Gresham Street, London, EC2V 7PG

Reg: Fc008139 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 25/07/2000Registered 01/08/2000