HAMBURG COMMERCIAL BANK AG

Key Data

Status

Active

Company No.

FC037074

Incorporation date

13/01/2020

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/07/2023)

18/04/2026

Group of companies' accounts made up to 2025-12-31

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14/01/2026

Termination of appointment of Christopher Scott Brody as a director on 2025-12-31

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14/01/2026

Termination of appointment of Alf Ulrik Alexander Lackschewitz as a director on 2025-12-31

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07/07/2025

Details changed for a UK establishment - BR022163 Address Change 5TH floor 50 moorgate, london, EC2R 6EL,2025-05-16

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21/05/2025

Change of details for Mark Anthony Evans of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2025-02-28

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21/05/2025

Change of details for Mark Anthony Evans of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2025-04-07

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20/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (419 pages)

20/05/2025

Details changed for a UK establishment - BR022163 Address Change Standbrook house 2-5 old bond street, london, W1S 4PD,2025-05-16

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19/05/2025

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2025-04-07

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19/05/2025

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2025-02-28

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19/05/2025

Director's details changed for Luc Popelier on 2025-04-07

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19/05/2025

Director's details changed for Marc Ziegner on 2025-02-28

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19/05/2025

Director's details changed for Marc Ziegner on 2025-04-07

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19/05/2025

Director's details changed for Christopher Scott Brody on 2025-02-28

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19/05/2025

Change of details for Christopher Scott Brody of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2025-04-07

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19/05/2025

Director's details changed for Luc Popelier on 2025-02-28

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19/05/2025

Director's details changed for Christopher Scott Brody on 2025-04-07

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19/05/2025

Change of details for Christopher Scott Brody of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2025-02-28

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19/05/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR022163 Person Authorised to Represent terminated 28/02/2025 victor christiaan ruitenberg

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06/01/2025

Appointment of Luc Popelier as a director on 2024-09-16

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06/01/2025

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2024-09-16

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06/01/2025

Director's details changed for Marc Ziegner on 2024-09-16

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06/01/2025

Director's details changed for Christopher Scott Brody on 2024-09-16

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06/01/2025

Change of details for Christopher Scott Brody of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2024-09-16

View PDF (4 pages)

06/01/2025

Change of details for Victor Christiaan Ruitenberg of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2024-09-16

View PDF (4 pages)

06/01/2025

Change of details for Mark Anthony Evans of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2024-09-16

View PDF (4 pages)

02/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (687 pages)

31/07/2024

Change of details for Mark Anthony Evans of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2024-04-15

View PDF (4 pages)

31/07/2024

Change of details for Mark Anthony Evans of Standbrook House 2-5 Old Bond Street, London, W1S 4PD as a person authorised to represent UK establishment BR022163 on 2024-01-22

View PDF (4 pages)

30/07/2024

Director's details changed for Marc Ziegner on 2024-01-22

View PDF (4 pages)

30/07/2024

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2023-03-15

View PDF (3 pages)

30/07/2024

Director's details changed for Christopher Scott Brody on 2024-04-15

View PDF (4 pages)

30/07/2024

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2024-04-15

View PDF (4 pages)

30/07/2024

Director's details changed for Ian Godwin Banwell on 2024-01-22

View PDF (4 pages)

30/07/2024

Director's details changed for Christopher Scott Brody on 2024-01-22

View PDF (4 pages)

30/07/2024

Director's details changed for Marc Ziegner on 2024-04-15

View PDF (4 pages)

30/07/2024

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2024-01-22

View PDF (4 pages)

30/07/2024

Change of details for Victor Christiaan Ruitenberg of Standbrook House 2-5 Old Bond Street, London, W1S 4PD, United Kingdom as a person authorised to represent UK establishment BR022163 on 2024-01-22

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30/07/2024

Change of details for Victor Christiaan Ruitanberg of Standbrook House 2-5 Old Bond Street, London, W1S 4PD, United Kingdom as a person authorised to represent UK establishment BR022163 on 2024-04-15

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30/07/2024

Change of details for Christopher Scott Brody of Standbrook House 2-5 Old Bond Street, London, W1S 4PD, United Kingdom as a person authorised to represent UK establishment BR022163 on 2024-01-22

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30/07/2024

Termination of appointment of Ian Godwin Banwell as a director on 2024-05-14

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23/11/2023

Appointment of Mark Anthony Evans as a person authorised to represent UK establishment BR022163 on 2023-10-01.

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16/11/2023

Appointment of Victor Christiaan Ruitenberg as a person authorised to represent UK establishment BR022163 on 2023-10-01.

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15/11/2023

Director's details changed for Christopher Scott Brody on 2023-08-22

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15/11/2023

Director's details changed for Marc Ziegner on 2023-08-22

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15/11/2023

Director's details changed for Ian Godwin Banwell on 2023-08-22

View PDF (4 pages)

15/11/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2023-08-22

View PDF (4 pages)

06/09/2023

Director's details changed for Christopher Scott Brody on 2023-05-03

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16/08/2023

Director's details changed for Christopher Scott Brody on 2022-03-07

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16/08/2023

Director's details changed for Christopher Scott Brody on 2022-12-20

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16/08/2023

Director's details changed for Christopher Scott Brody on 2022-10-06

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16/08/2023

Director's details changed for Christopher Scott Brody on 2023-06-01

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16/08/2023

Director's details changed for Christopher Scott Brody on 2022-12-22

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16/08/2023

Director's details changed for Christopher Scott Brody on 2023-02-07

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17/07/2023

Appointment of Marc Ziegner as a director on 2022-11-09

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17/07/2023

Director's details changed for Marc Ziegner on 2022-12-22

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17/07/2023

Director's details changed for Christopher Scott Brody on 2023-04-24

View PDF (3 pages)

17/07/2023

Director's details changed for Marc Ziegner on 2023-06-01

View PDF (4 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2022-06-22

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2022-12-22

View PDF (4 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2022-12-20

View PDF (4 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2023-02-07

View PDF (4 pages)

17/07/2023

Director's details changed for Marc Ziegner on 2022-12-20

View PDF (4 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2023-06-01

View PDF (4 pages)

17/07/2023

Director's details changed for Marc Ziegner on 2023-02-07

View PDF (4 pages)

17/07/2023

Director's details changed for Stefan Ermisch on 2022-10-06

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2022-11-09

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2022-06-22

View PDF (4 pages)

17/07/2023

Details changed for a UK establishment - BR022163 Address Change 20 north audley street, london, W1K 6LX, united kingdom,2023-02-06

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17/07/2023

Director's details changed for Marc Ziegner on 2023-04-24

View PDF (4 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2022-11-09

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2023-04-24

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2022-10-06

View PDF (4 pages)

17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2023-06-01

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17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2023-04-24

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17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2023-05-03

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17/07/2023

Director's details changed for Stefan Ermisch on 2022-03-07

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2023-02-07

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2022-03-07

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2022-12-20

View PDF (4 pages)

17/07/2023

Director's details changed for Christopher Scott Brody on 2022-06-22

View PDF (3 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2022-10-06

View PDF (4 pages)

17/07/2023

Director's details changed for Ian Godwin Banwell on 2023-06-01

View PDF (4 pages)

17/07/2023

Director's details changed for Stefan Ermisch on 2022-06-22

View PDF (4 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2022-12-22

View PDF (4 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2023-04-24

View PDF (4 pages)

17/07/2023

Director's details changed for Alf Ulrik Alexander Lackschewitz on 2022-03-07

View PDF (4 pages)

17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2022-12-22

View PDF (4 pages)

17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2022-06-22

View PDF (4 pages)

17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2022-03-07

View PDF (4 pages)

17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2022-10-06

View PDF (4 pages)

17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2022-11-09

View PDF (4 pages)

17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2022-12-20

View PDF (4 pages)

17/07/2023

Termination of appointment of Stefan Ermisch as a director on 2022-11-09

View PDF (2 pages)

17/07/2023

Change of details for Christopher Scott Brody of 50 Gerhart-Hauplmann-Platz, Hamburg, 20079, Germany as a person authorised to represent UK establishment BR022163 on 2023-02-07

View PDF (4 pages)

12/07/2023

Group of companies' accounts made up to 2021-12-31

View PDF (134 pages)

12/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (136 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HAMBURG COMMERCIAL BANK AGCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Popelier, Luc	Director	16/09/2024 - Present	2
Banwell, Ian Godwin	Director	31/01/2020 - 14/05/2024	2
Christopher Scott Brody	Director	31/01/2020 - 31/12/2025	4
Ermisch, Stefan	Director	31/01/2020 - 09/11/2022	1
Gatzke, Oliver Erich Hubert	Director	31/01/2020 - 31/08/2020	-

Persons with Significant Control

No PSC data available.

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Description

About HAMBURG COMMERCIAL BANK AG

HAMBURG COMMERCIAL BANK AG is an(a) Active company incorporated on 13/01/2020 with the registered office located at 50 Gerhart-Hauptmann-Platz, Hamburg, 20095. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMBURG COMMERCIAL BANK AG?

HAMBURG COMMERCIAL BANK AG is currently Active. It was registered on 13/01/2020 .

Where is HAMBURG COMMERCIAL BANK AG located?

HAMBURG COMMERCIAL BANK AG is registered at 50 Gerhart-Hauptmann-Platz, Hamburg, 20095.

What is the latest filing for HAMBURG COMMERCIAL BANK AG?

The latest filing was on 18/04/2026: Group of companies' accounts made up to 2025-12-31.