Menna Overview
Here’s a quick overview of PASSIV HOUSE GERMAN LTD 👀 — a London based business that started in 2019.
PASSIV HOUSE GERMAN LTD
- Company statusactive
- Company No12088573
- Age7 years Incorporated 6 July 2019
- Officers2
Address
128 City Road, London, EC1V 2NX, England
PASSIV HOUSE GERMAN LTD is an active company incorporated on 6 July 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41202 Construction of domestic buildings, 43290 Other construction installation
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 26 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUMERT, Sven | secretary | 19 Aug 2024 | |
| GRUNDMANN, Reinhard Walter | director | Jan 1949 | 09 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Reinhard Walter Grundmann | Jan 1949 | 09 Jun 2021 |
| Auerbach | 29 Oct 2020 | |
| Mr Nicolantonio Iaciofano | Sep 1958 | 01 May 2020 |
| Mr Giuseppe Sole | May 1971 | 06 Feb 2020 |
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Here’s a quick overview of PASSIV HOUSE GERMAN LTD 👀 — a London based business that started in 2019.