OpenRegistry

KFW IPEX-BANK GMBH

Active
OE028785·incorporated 2023-03-22

KFW IPEX-BANK GMBH is an active UK overseas entity, incorporated on 22 March 2023 at Companies House (number OE028785; OpenRegistry canonical ID GB-OE028785-kfw-ipex-bank-gmbh). Sophymarine's OpenRegistry indexes it as one of 45 active companies registered in Frankfurt Am Main. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-22
Registered Address
5-9 PALMENGARTENSTRASSE, 60325, FRANKFURT AM MAIN, GERMANY
Country of origin
GERMANY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

KFW IPEX-BANK GMBH has 1 person with significant control on file:

  • Federal Republic Of Germany. Notified 2007-04-20.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-22. Ceased 2023-03-22.
  • (unnamed). Notified 2023-03-22. Ceased 2025-03-10.
  • (unnamed). Notified 2023-03-22. Ceased 2025-03-10.
  • (unnamed). Notified 2025-03-10. Ceased 2026-03-10.
  • (unnamed). Notified 2025-03-10. Ceased 2026-03-10.

Similar UK companies

Other companies registered in Frankfurt Am Main: