Menna Overview
Here’s a quick overview of COPELAND UK HOLDING LIMITED 👀 — a London based business that started in 2022.
COPELAND UK HOLDING LIMITED
- Company statusactive
- Company No14545456
- Age3 years 11 months Incorporated 16 December 2022
- Officers4
Address
Office 109-110, Regus 1st Floor 3 More London Riverside, London, SE1 2RE, England
COPELAND UK HOLDING LIMITED is an active company incorporated on 16 December 2022 and based in London, England. The company was registered 4 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)
70100 Activities of head offices
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
3 Months Ago on 10 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Change To A Person With Significant Control
7 Months Ago on 27 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 29 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Memorandum Articles
2 Years Ago on 14 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2024
Resolution
2 Years Ago on 02 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2024
Legacy
2 Years Ago on 09 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 Aug 2024
Legacy
2 Years Ago on 09 Aug 2024
Resolution
2 Years Ago on 09 Aug 2024
Capital Allotment Shares
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALGLEISH, Stuart Kenneth | director | Sep 1969 | 13 Feb 2024 |
| EINWALTER, John Edward | director | Jul 1968 | 14 Jul 2023 |
| SHAW, Derek | director | Jun 1955 | 14 Jul 2023 |
| SINGH, Aman Pal | director | Oct 1991 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 31 May 2023 |
| Emerson Electric Co. | 16 Dec 2022 |
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SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
SHAW, Derek, MA, Kin Fai Henry are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
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BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
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COPELAND FINANCING LIMITED
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EMERSUB TREASURY IRELAND UNLIMITED COMPANY
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Menna Overview
Here’s a quick overview of COPELAND UK HOLDING LIMITED 👀 — a London based business that started in 2022.