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Union Investment Real Estate GMBH

Union Investment Real Estate GMBH is an active company incorporated on 1 December 2021 with the registered office located in . Union Investment Real Estate GMBH was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039188
Overseas company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
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Contact
Address
70/Emporio Valentinskamp
Hamburg
20355
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Jochen Christoph Ferdinand Holzmann
Director • Managing Director • German • Lives in Germany • Born in Oct 1976
Waldburg Henrike Christiana
Director • Managing Director • German • Lives in Germany • Born in Jul 1972
Michael Buetter
Director • Managing Director • German • Lives in Germany • Born in Mar 1970
Volker Noack
Director • Managing Director • German • Lives in Germany • Born in Feb 1964
Karim Josef Esch
Director • Managing Director • German • Lives in Germany • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Brands
55 Colmore Row
55 Colmore Row provides office space in Birmingham's Colmore Business District, with 160,000 square feet of Grade A office facilities.
Financials
Union Investment Real Estate GMBH has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Karim Josef Esch Appointed
2 Months Ago on 1 Jul 2025
Martin Johannes Bruehl Resigned
5 Months Ago on 4 Apr 2025
Gerald Lennart Michael Kremer Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jochen Christoph Ferdinand Holzmann Resigned
1 Year 5 Months Ago on 31 Mar 2024
UK Establishment Changed
1 Year 9 Months Ago on 28 Nov 2023
Waldburg Henrike Christiana Appointed
2 Years 2 Months Ago on 1 Jul 2023
UK Establishment Registered
3 Years Ago on 13 Jan 2022
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Documents
Appointment of Karim Josef Esch as a director on 1 July 2025
Submitted on 21 Aug 2025
Full accounts made up to 31 December 2022
Submitted on 4 Jul 2025
Termination of appointment of Martin Johannes Bruehl as a director on 4 April 2025
Submitted on 26 Jun 2025
Termination of appointment of Jochen Christoph Ferdinand Holzmann as a director on 31 March 2024
Submitted on 27 Nov 2024
Appointment of Gerald Lennart Michael Kremer as a director on 1 April 2024
Submitted on 7 Jun 2024
Details changed for a UK establishment - BR024288 Address Change 8 sackville street, london, W1S 3DG, united kingdom,Address Change
Submitted on 28 Nov 2023
Appointment of Waldburg Henrike Christiana as a director on 1 July 2023
Submitted on 5 Sep 2023
Appointment at registration for BR024288 - person authorised to represent, Bruehl Martin Johannes 70/Emporio Valentinskamp Hamburg 20355 Germany
Submitted on 13 Jan 2022
Registration of a UK establishment of an overseas company
Submitted on 13 Jan 2022
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Repayment History
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