HAUCK AUFHAUSER IB LIMITED

Key Data

Status

Active

Company No.

07753010

Incorporation date

25/08/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2014)

04/12/2025

Termination of appointment of Marc Erhard Osigus as a director on 2025-11-28

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14/08/2025

Confirmation statement made on 2025-08-01 with updates

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21/05/2025

Full accounts made up to 2024-12-31

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28/02/2025

Appointment of Mr Marc Erchard Osigus as a director on 2024-10-28

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28/02/2025

Director's details changed for Mr Marc Erchard Osigus on 2024-10-28

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28/02/2025

Director's details changed for Mr Marc Erchard Osigus on 2024-10-28

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

14/05/2024

Registered office address changed from , 1 Heddon Street, London, W1B 4BD, England to 85 Great Portland Street First Floor London W1W 7LT on 2024-05-14

View PDF (1 pages)

14/05/2024

Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 2024-05-01

View PDF (2 pages)

14/05/2024

Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-05-14

View PDF (1 pages)

25/03/2024

Termination of appointment of James Charles Bonsor as a director on 2024-02-22

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23/02/2024

Statement of capital following an allotment of shares on 2023-12-14

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10/10/2023

Confirmation statement made on 2023-08-01 with updates

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06/10/2023

Notification of Hauck Aufhauser Lampe Privatbank Ag as a person with significant control on 2023-01-01

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06/10/2023

Cessation of Guo Guangchang as a person with significant control on 2022-12-31

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21/09/2023

Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 2023-07-31

View PDF (2 pages)

21/09/2023

Director's details changed for Mr Konstantin Christoph Josef Paul Krebs on 2023-07-31

View PDF (2 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

20/03/2023

Appointment of James Charles Bonsor as a director on 2023-03-20

View PDF (2 pages)

23/11/2022

Registered office address changed from , 14 Hanover Square, London, W1S 1HN, England to 85 Great Portland Street First Floor London W1W 7LT on 2022-11-23

View PDF (1 pages)

23/11/2022

Registered office address changed from , One Heddon Street 1 Heddon Street, London, W1B 4BD, England to 85 Great Portland Street First Floor London W1W 7LT on 2022-11-23

View PDF (1 pages)

16/03/2021

Registered office address changed from , 57 Grosvenor Street, London, W1K 3JA, England to 85 Great Portland Street First Floor London W1W 7LT on 2021-03-16

View PDF (1 pages)

20/08/2020

Registered office address changed from , 48 Warwick Street, London, W1B 5NL, England to 85 Great Portland Street First Floor London W1W 7LT on 2020-08-20

View PDF (1 pages)

09/06/2020

Registered office address changed from , 25 Sackville Street Sackville Street, Room 1.02, London, W1S 3AX, England to 85 Great Portland Street First Floor London W1W 7LT on 2020-06-09

View PDF (1 pages)

19/09/2019

Registered office address changed from , 2 Savile Row, London, W1S 3PA to 85 Great Portland Street First Floor London W1W 7LT on 2019-09-19

View PDF (1 pages)

04/04/2014

Registered office address changed from , 57 Grosvenor Street, London, W1K 3JA, United Kingdom on 2014-04-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mr James Charles Bonsor	Director	20/03/2023 - 22/02/2024	10
Krebs, Konstantin Christoph Josef Paul	Director	25/08/2011 - Present	1
Osigus, Marc Erchard	Director	28/10/2024 - 28/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

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Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About HAUCK AUFHAUSER IB LIMITED

HAUCK AUFHAUSER IB LIMITED is an(a) Active company incorporated on 25/08/2011 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAUCK AUFHAUSER IB LIMITED?

HAUCK AUFHAUSER IB LIMITED is currently Active. It was registered on 25/08/2011 .

Where is HAUCK AUFHAUSER IB LIMITED located?

HAUCK AUFHAUSER IB LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does HAUCK AUFHAUSER IB LIMITED do?

HAUCK AUFHAUSER IB LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAUCK AUFHAUSER IB LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Marc Erhard Osigus as a director on 2025-11-28.