Register entry · No. FC009673
UNICREDIT BANK GMBH
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 2 Aug 2016 (3740 days).
Companies House register · What this means -
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Charges
29 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Trading history
Incorporated 1 Jun 1978 (48 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12 ARABELLASTRASSE, 81925, MUNICH, GERMANY
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 2 Aug 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 29
- All time
- 29
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Names
- UNICREDIT BANK GMBH current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 52, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marion Hoellinger | Director | 3 Aug 2021 | — | April 1972 | German · Germany |
| Ljubisa Tesić | Director | 1 Sep 2021 | — | August 1976 | German · Germany |
| Artur Mariusz Gruca | Director | 1 Sep 2022 | — | May 1979 | Polish · Germany |
| Georgiana Lazar-O'Callaghan | Director | 1 Mar 2024 | — | June 1980 | British · Germany |
| Rene Babinsky | Director | 1 Mar 2024 | — | May 1978 | German · Germany |
| Martin Brinckmann | Director | 1 Jul 2024 | — | October 1980 | German · Germany |
| Marion Brigit Bayer-Schiller | Director | 1 Jul 2024 | — | March 1976 | German · Germany |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is UNICREDIT BANK GMBH still trading?
The register shows UNICREDIT BANK GMBH as active.
When was UNICREDIT BANK GMBH set up?
It was incorporated on 1 June 1978.
When is UNICREDIT BANK GMBH's next confirmation statement due?
It was due on 2 August 2016 and is overdue.
Who runs UNICREDIT BANK GMBH?
UNICREDIT BANK GMBH has 7 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House