1 Great Winchester Street
London
EC2N 2DB
Director Name | Dr Ulrich Horst Karl Von Creytz |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 01 February 2015(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Investment Advisor |
Country of Residence | Germany |
Correspondence Address | Rreef Investment Gmbh Alternatives Real Assets Taunusanlage 12 60325 Frankfurt Am Main Germany |
Director Name | Ms Meng Jiang |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 13 January 2020(7 years after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Senior Investment Manager |
Country of Residence | England |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Ms Linlin Liu |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 03 August 2020(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Senior Investment Manager |
Country of Residence | England |
Correspondence Address | 15th Floor Aldermanbury Square London EC2V 7HR |
Secretary Name | Crestbridge UK Limited (Corporation) |
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Status | Current |
Appointed | 17 June 2016(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Oliver Abesser |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 January 2013(1 month, 1 week after company formation) |
Appointment Duration | 2 years (resigned 31 January 2015) |
Role | Equity Manager |
Country of Residence | Germany |
Correspondence Address | Rreef Management Gmbh Mainzer-Landstrasse 178-190 Frankfurt |
Director Name | Guangcai Liu |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 January 2013(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 October 2015) |
Role | Investment Managwer |
Country of Residence | United Kingdom |
Correspondence Address | Gingko Tree Investment Limited 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Guozhuo Sun |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 January 2013(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 05 July 2016) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Gingko Tree Investment Limited 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mrs Cindy Qian Yang Mayer |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2015(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gingko Tree Investment Limited 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Xiao Tao |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 05 July 2016(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 January 2020) |
Role | Head Of Risk And Compliance |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Thomas Grounds |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(7 years after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 July 2020) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Secretary Name | WSM Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2013(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 June 2016) |
Correspondence Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Registered Address | 8 Sackville Street London W1S 3DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Rreef Investment Gmbh 100.00% Ordinary |
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Year | 2014 |
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Turnover | £20,540 |
Net Worth | £30,870 |
Cash | £39,620 |
Current Liabilities | £8,850 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
19 July 2023 | Full accounts made up to 31 December 2022 (36 pages) |
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28 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
17 August 2022 | Full accounts made up to 31 December 2021 (36 pages) |
7 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
29 July 2021 | Full accounts made up to 31 December 2020 (15 pages) |
28 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
14 August 2020 | Termination of appointment of Thomas Grounds as a director on 31 July 2020 (1 page) |
14 August 2020 | Appointment of Ms Linlin Liu as a director on 3 August 2020 (2 pages) |
16 July 2020 | Full accounts made up to 31 December 2019 (33 pages) |
21 January 2020 | Appointment of Miss Meng Jiang as a director on 13 January 2020 (2 pages) |
21 January 2020 | Termination of appointment of Xiao Tao as a director on 9 January 2020 (1 page) |
21 January 2020 | Termination of appointment of Cindy Qian Yang Mayer as a director on 9 January 2020 (1 page) |
21 January 2020 | Appointment of Mr Thomas Grounds as a director on 13 January 2020 (2 pages) |
24 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
4 December 2019 | Withdrawal of a person with significant control statement on 4 December 2019 (2 pages) |
23 July 2019 | Full accounts made up to 31 December 2018 (33 pages) |
31 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
8 August 2018 | Full accounts made up to 31 December 2017 (14 pages) |
16 January 2018 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 16 January 2018 (1 page) |
16 January 2018 | Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page) |
20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
20 December 2017 | Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 6 April 2016 (2 pages) |
20 December 2017 | Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016 (1 page) |
20 December 2017 | Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016 (1 page) |
20 December 2017 | Notification of Deutsche Bank Aktiengesellschaft as a person with significant control on 6 April 2016 (2 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (32 pages) |
26 July 2017 | Full accounts made up to 31 December 2016 (32 pages) |
25 July 2017 | Amended full accounts made up to 31 December 2015 (35 pages) |
25 July 2017 | Amended full accounts made up to 31 December 2015 (35 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
7 September 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 7 September 2016 (2 pages) |
7 September 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 7 September 2016 (2 pages) |
6 July 2016 | Appointment of Mr Xiao Tao as a director on 5 July 2016 (2 pages) |
6 July 2016 | Termination of appointment of Guozhuo Sun as a director on 5 July 2016 (1 page) |
6 July 2016 | Appointment of Mr Xiao Tao as a director on 5 July 2016 (2 pages) |
6 July 2016 | Termination of appointment of Guozhuo Sun as a director on 5 July 2016 (1 page) |
4 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
4 July 2016 | Full accounts made up to 31 December 2015 (15 pages) |
20 June 2016 | Termination of appointment of Wsm Services Limited as a secretary on 17 June 2016 (1 page) |
20 June 2016 | Termination of appointment of Wsm Services Limited as a secretary on 17 June 2016 (1 page) |
20 June 2016 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 30 Charles Ii Street London SW1Y 4AE on 20 June 2016 (1 page) |
20 June 2016 | Appointment of Crestbridge Uk Limited as a secretary on 17 June 2016 (2 pages) |
20 June 2016 | Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 30 Charles Ii Street London SW1Y 4AE on 20 June 2016 (1 page) |
20 June 2016 | Appointment of Crestbridge Uk Limited as a secretary on 17 June 2016 (2 pages) |
10 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2015 (22 pages) |
10 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2015 (22 pages) |
10 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (22 pages) |
10 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (22 pages) |
10 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2014 (22 pages) |
10 June 2016 | Second filing of AR01 previously delivered to Companies House made up to 18 December 2013 (22 pages) |
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Director's details changed for Mrs Cindy Qian Yang Mayer on 2 October 2015 (2 pages) |
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 1 December 2015 (2 pages) |
8 January 2016 | Director's details changed for Mrs Cindy Qian Yang Mayer on 2 October 2015 (2 pages) |
8 January 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 1 December 2015 (2 pages) |
8 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Director's details changed for Mrs Cindy Qian Yang Mayer on 2 October 2015 (2 pages) |
8 January 2016 | Director's details changed for Dr Ulrich Horst Karl Von Creytz on 1 December 2015 (2 pages) |
20 October 2015 | Termination of appointment of Guangcai Liu as a director on 2 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Guangcai Liu as a director on 2 October 2015 (1 page) |
20 October 2015 | Termination of appointment of Guangcai Liu as a director on 2 October 2015 (1 page) |
20 October 2015 | Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages) |
20 October 2015 | Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages) |
20 October 2015 | Appointment of Cindy Qian Yang Mayer as a director on 2 October 2015 (2 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (35 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (35 pages) |
13 April 2015 | Appointment of Dr Ulrich Horst Karl Von Creytz as a director on 1 February 2015 (3 pages) |
13 April 2015 | Appointment of Dr Ulrich Horst Karl Von Creytz as a director on 1 February 2015 (3 pages) |
13 April 2015 | Appointment of Dr Ulrich Horst Karl Von Creytz as a director on 1 February 2015 (3 pages) |
12 April 2015 | Termination of appointment of Oliver Abesser as a director on 31 January 2015 (2 pages) |
12 April 2015 | Termination of appointment of Oliver Abesser as a director on 31 January 2015 (2 pages) |
24 March 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 March 2015 (1 page) |
24 March 2015 | Registered office address changed from , Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 March 2015 (1 page) |
24 March 2015 | Registered office address changed from , Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 24 March 2015 (1 page) |
24 March 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
24 March 2015 | Secretary's details changed for Wsm Services Limited on 16 March 2015 (1 page) |
16 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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8 January 2015 | Director's details changed for Jessica Grace Hardman on 30 May 2014 (2 pages) |
8 January 2015 | Director's details changed for Jessica Grace Hardman on 30 May 2014 (2 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (36 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (36 pages) |
9 January 2014 | Director's details changed for Jessica Grace Hardman on 1 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Director's details changed for Jessica Grace Hardman on 1 December 2013 (2 pages) |
9 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Director's details changed for Jessica Grace Hardman on 1 December 2013 (2 pages) |
14 May 2013 | Appointment of Wsm Services Limited as a secretary (3 pages) |
14 May 2013 | Appointment of Wsm Services Limited as a secretary (3 pages) |
9 May 2013 | Registered office address changed from , C/O Rreef Real Estate 1 Appold Street, London, EC2A 2UU, United Kingdom on 9 May 2013 (2 pages) |
9 May 2013 | Registered office address changed from , C/O Rreef Real Estate 1 Appold Street, London, EC2A 2UU, United Kingdom on 9 May 2013 (2 pages) |
9 May 2013 | Registered office address changed from C/O Rreef Real Estate 1 Appold Street London EC2A 2UU United Kingdom on 9 May 2013 (2 pages) |
4 February 2013 | Appointment of Guozhuo Sun as a director (3 pages) |
4 February 2013 | Statement of company's objects (2 pages) |
4 February 2013 | Appointment of Guozhuo Sun as a director (3 pages) |
4 February 2013 | Appointment of Guangcai Liu as a director (3 pages) |
4 February 2013 | Appointment of Oliver Abesser as a director (3 pages) |
4 February 2013 | Statement of capital following an allotment of shares on 25 January 2013
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4 February 2013 | Resolutions
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4 February 2013 | Appointment of Oliver Abesser as a director (3 pages) |
4 February 2013 | Appointment of Guangcai Liu as a director (3 pages) |
4 February 2013 | Statement of capital following an allotment of shares on 25 January 2013
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4 February 2013 | Statement of company's objects (2 pages) |
4 February 2013 | Resolutions
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18 December 2012 | Incorporation
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18 December 2012 | Incorporation
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18 December 2012 | Incorporation
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