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Company Information for

KFW IPEX-BANK GMBH

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC028705
Other company type
Active

Company Overview

About Kfw Ipex-bank Gmbh
KFW IPEX-BANK GMBH was founded on 2008-11-26 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Active". Kfw Ipex-bank Gmbh is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KFW IPEX-BANK GMBH
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC028705
Company ID Number FC028705
Date formed 2008-11-26
Country 
Origin Country GERMANY
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-09-07 20:56:12
Primary Source:Companies House
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Company Officers of KFW IPEX-BANK GMBH

Current Directors
Officer Role Date Appointed
KLAUS REINHOLD MICHALAK
Director 2014-05-01
CHRISTIAN KLAUS MURACH
Director 2008-12-11
MARKUS SCHEER
Director 2008-12-11
ANDREAS UFER
Director 2015-05-01
GEOFFREY MATTHEW HUNTER
Company Secretary 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROLAND SCHERTEL
Company Secretary 2008-12-11 2016-04-12
CHRISTIANE LAIBACH
Director 2008-12-11 2015-02-13
TOBIAS SCHLIEPER
Company Secretary 2008-12-11 2013-12-31
HARALD DIETER ZENKE
Director 2011-01-01 2013-04-30
MICHAEL EBERT
Director 2008-12-11 2011-03-31
HEINRICH HEIMS
Director 2008-12-11 2010-09-01

More director information

Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KFW IPEX-BANK GMBH or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KFW IPEX-BANK GMBH
Intangible Assets
Patents
We have not found any records of KFW IPEX-BANK GMBH registering or being granted any patents
Domain Names
We do not have the domain name information for KFW IPEX-BANK GMBH
Trademarks
We have not found any records of KFW IPEX-BANK GMBH registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
20
AN AIRCRAFT MORTGAGE 3
AN ASSIGNMENT OF INSURANCES 2
DEBENTURE 2
SUPPLEMENTAL DEED OF ASSIGNMENT 2
DEED OF COVENANTS 2
DEED OF ASSIGNMENT 2
ASSIGNMENT AGREEMENT 2
SECURITY ASSIGNMENT 1
AN ENGINE WARRANTY ASSIGNMENT 1

We have found 48 mortgage charges which are owed to KFW IPEX-BANK GMBH

Income
Government Income
We have not found government income sources for KFW IPEX-BANK GMBH. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as KFW IPEX-BANK GMBH are:

Outgoings
Business Rates/Property Tax
No properties were found where KFW IPEX-BANK GMBH is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-11OSAP07TRANSACTION OSAP07- BR010262 PERSON AUTHORISED TO ACCEPT APPOINTED 17/05/2016 SIMONE KOSTLER -- ADDRESS: 60 FENCHURCH STREET, LONDON, EC3M 4AD
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 ARMIN GERO BRESTRICH
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 ARMIN GERO BRESTRICH
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 MAIK GERD HERINGHAUS
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 MAIK GERD HERINGHAUS
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 TOBIAS SCHLIEPER
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 TOBIAS SCHLIEPER
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 JENS LEHMANN
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO REPRESENT TERMINATED 17/05/2016 MICHAEL GREVEN
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 JENS LEHMANN
2016-06-23OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 MICHAEL GREVEN
2016-06-03OSAP05TRANSACTION OSAP05- BR010262 PERSON AUTHORISED TO REPRESENT APPOINTED 17/05/2016 SIMONE KGEOFFREY HUNTER KFW IPEX-BANK GMBH 60 FENCHURCH STREET LONDON EC3M 4AD KÖSTLER -- ADDRESS: 60 FENCHURCH STREET, LONDON, EC3M 4AD
2016-06-03OSTM03TRANSACTION OSTM03- BR010262 PERSON AUTHORISED TO ACCEPT TERMINATED 17/05/2016 JEANETTE NICOLE JEPSEN
2016-05-20OSAP03SECRETARY APPOINTED GEOFFREY MATTHEW HUNTER
2016-05-20OSTM02APPOINTMENT TERMINATED, SECRETARY ROLAND SCHERTEL
2016-05-20OSAP01DIRECTOR APPOINTED ANDREAS UFER
2016-05-20OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE LAIBACH
2016-05-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHEER / 11/04/2016
2016-05-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KLAUS MURACH / 11/04/2016
2014-06-17OSAP01DIRECTOR APPOINTED KLAUS REINHOLD MICHALAK
2014-03-14OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROLAND SCHERTEL / 01/08/2013
2014-03-14OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBERT
2014-03-14OSTM02APPOINTMENT TERMINATED, SECRETARY TOBIAS SCHLIEPER
2014-03-14OSTM01APPOINTMENT TERMINATED, DIRECTOR HARALD ZENKE
2013-08-15OSCH01BR010262 ADDRESS CHANGE 22/07/13 29TH FLOOR 30 ST. MARY AXE, LONDON, EC3A 8EP
2011-01-31OSAP01DIRECTOR APPOINTED HARALD DIETER ZENKE
2010-12-16OSTM01APPOINTMENT TERMINATED, DIRECTOR HEINRICH HEIMS
2010-07-21OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ROLAND SCHERTEL / 15/07/2010
2008-12-11BR1INITIAL BRANCH REGISTRATION
2008-12-11BR1-BCHBR010262 REGISTERED
2008-12-11BR1-PARBR1-PAR BR010262 PA APPOINTED JEPSEN JEANETTE NICOLE 14A HOLLYWOOD ROAD LONDON SW10 9HY
2008-12-11BR1-PARBR1-PAR BR010262 PAR APPOINTED LEHMANN JENS 24 WAPPING HIGH STREET LONDON E1W 1NQ
2008-12-11BR1-PARBR1-PAR BR010262 PAR APPOINTED GREVEN MICHAEL 23 KENSINGTON MANSIONS LONDON W1W 1NQ
2008-12-11BR1-PARBR1-PAR BR010262 PAR APPOINTED SCHLIEPER TOBIAS 53 LAUDERDALE DRIVE LONDON TW10 7BS
2008-12-11BR1-PARBR1-PAR BR010262 PAR APPOINTED HERINGHAUS MAIK GERD 2 FARRIER WALK LONDON SW10 9FW
2008-12-11BR1-PARBR1-PAR BR010262 PAR APPOINTED BRESTRICH ARMIN GERO 14 BURGHLEY AVENUE KINGSTON COOMBE KT3 4SW

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KFW IPEX-BANK GMBH any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KFW IPEX-BANK GMBH any grants or awards.
Ownership
    We could not find any group structure information
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