OpenRegistry
Companies House/Hamburg/Company profile

HAMBURG COMMERCIAL BANK AG

Active
OE029449·incorporated 2023-04-25

HAMBURG COMMERCIAL BANK AG is an active UK overseas entity, incorporated on 25 April 2023 at Companies House (number OE029449; OpenRegistry canonical ID GB-OE029449-hamburg-commercial-bank-ag). Sophymarine's OpenRegistry indexes it as one of 70 active companies registered in Hamburg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-04-25
Registered Address
50 GERHART-HAUPTMANN-PLATZ, HAMBURG, 20095, GERMANY
Country of origin
GERMANY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-03. Next confirmation statement due 2026-04-17.

Persons with significant control

HAMBURG COMMERCIAL BANK AG has 4 persons with significant control on file:

  • Stephen Andrew Feinberg born 1960, American national. Notified 2018-02-28.
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • James Christopher Flowers born 1957, American national. Notified 2018-02-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Mr Alan Stuart Waldenberg born 1953, American national. Notified 2025-03-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
  • Mr Michael Scott Hisler born 1972, American national. Notified 2025-03-14.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust 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
  • Somebody 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 2023-04-25. Ceased 2024-04-03.
  • (unnamed). Notified 2024-04-03. Ceased 2025-04-03.
  • (unnamed). Notified 2024-04-03. Ceased 2025-04-03.
  • (unnamed). Notified 2025-04-03. Ceased 2026-04-03.
  • (unnamed). Notified 2025-04-03. Ceased 2026-04-03.

Similar UK companies

Other companies registered in Hamburg: