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REMAE BLANCHE LIMITED

Active
10238735·incorporated 2016-06-17

REMAE BLANCHE LIMITED is an active UK private limited company, incorporated on 17 June 2016 at Companies House (number 10238735; OpenRegistry canonical ID GB-10238735-remae-blanche-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-17
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-06. Next confirmation statement due 2027-04-20.

Persons with significant control

REMAE BLANCHE LIMITED has 1 person with significant control on file:

  • Naumann Vermögensverwaltungsgesellschaft Mbh (Germany reg. Hrb 113199). Notified 2022-04-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Remae Blanche S.A. (Luxemburg reg. B 88.852). Notified 2017-12-14. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Hans-Joachim Schmidt born 1949 resident in Germany, German national. Notified 2016-12-19. Ceased 2017-08-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
  • Mr. Herbert Towning born 1935 resident in United Kingdom, British national. Notified 2017-08-07. Ceased 2017-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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