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Companies House/London/Company profile

DEGUSSA LIMITED

Active
10745938·incorporated 2017-04-28

DEGUSSA LIMITED is an active UK private limited company, incorporated on 28 April 2017 at Companies House (number 10745938; OpenRegistry canonical ID GB-10745938-degussa-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-28
Registered Address
54 ST. JAMES'S STREET, LONDON, SW1A 1JT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

DEGUSSA LIMITED has 1 person with significant control on file:

  • Mr August Francois Von Finck born 1968 resident in Switzerland, Swiss national. Notified 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ross Anthony Norman born 1959 resident in United Kingdom, British national. Notified 2017-04-28. Ceased 2018-05-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luitpold Ferdinand Von Finck born 1971 resident in Switzerland, Swiss national. Notified 2018-05-14. Ceased 2020-04-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maximilian Von Finck born 1969 resident in Switzerland, Swiss national. Notified 2018-05-14. Ceased 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-04-27. Ceased 2020-04-28.

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