COMMERZ NOMINEES LIMITED
COMMERZ NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03586378, and its current status with Companies House is active. The company was incorporated on 18 June 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for COMMERZ NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for COMMERZ NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COMMERZBANK AG (LONDON BRANCH), holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COMMERZBANK AG (LONDON BRANCH) | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for COMMERZ NOMINEES LIMITED are current appointments, filed with Companies House. James Wall (appointed 2012-04-26) and Roxane Marfaing (appointed 2022-07-01) both serve as Director. The remaining 3 records shown (Anthony Levy, Manfred Beyerle and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COMMERZ NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COMMERZ NOMINEES LIMITED sits 1 level below its ultimate parent, COMMERZBANK AG, registered in Germany. The full chain up to COMMERZBANK AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMMERZ NOMINEES LIMITED's own shareholder record.
COMMERZBANK AG
Germany
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Frequently Asked Questions
Who owns COMMERZ NOMINEES LIMITED?
One shareholder is currently on record for COMMERZ NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMMERZBANK AG (LONDON BRANCH), holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COMMERZ NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMMERZ NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COMMERZ NOMINEES LIMITED have on record?
1 shareholder is shown on record for COMMERZ NOMINEES LIMITED.
What is COMMERZ NOMINEES LIMITED's company registration number?
COMMERZ NOMINEES LIMITED's registration number is 03586378, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COMMERZ NOMINEES LIMITED still an active company?
COMMERZ NOMINEES LIMITED's status on Companies House is listed as active.
When was COMMERZ NOMINEES LIMITED incorporated?
COMMERZ NOMINEES LIMITED was incorporated on 18 June 1998, according to Companies House.
What is COMMERZ NOMINEES LIMITED's registered address?
The registered address on file for COMMERZ NOMINEES LIMITED is London, United Kingdom.
What legal structure is COMMERZ NOMINEES LIMITED registered as?
COMMERZ NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COMMERZ NOMINEES LIMITED?
Two of the 5 officer records shown for COMMERZ NOMINEES LIMITED are current appointments, filed with Companies House. James Wall (appointed 2012-04-26) and Roxane Marfaing (appointed 2022-07-01) both serve as Director. The remaining 3 records shown (Anthony Levy, Manfred Beyerle and 1 other) are former appointments that have since been resigned. Management authority at COMMERZ NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMMERZ NOMINEES LIMITED have a parent company or subsidiaries?
COMMERZ NOMINEES LIMITED sits 1 level below its ultimate parent, COMMERZBANK AG, registered in Germany.
Can Zavia monitor changes to COMMERZ NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COMMERZ NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMMERZ NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COMMERZ NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.