Menna Overview
Here’s a quick overview of COPELAND GERMANY HOLDING LIMITED 👀 — a London based business that started in 2022.
COPELAND GERMANY HOLDING LIMITED
- Company statusactive
- Company No14551398
- Age3 years 11 months Incorporated 20 December 2022
- Officers4
Address
Office 109-110, Regus 1st Floor 3 More London Riverside, London, SE1 2RE, England
COPELAND GERMANY HOLDING LIMITED is an active company incorporated on 20 December 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 09 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 04 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 04 Jun 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
Confirmation Statement With Updates
11 Months Ago on 29 Dec 2025
Capital Allotment Shares
1 Year Ago on 04 Nov 2025
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 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
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Memorandum Articles
2 Years Ago on 14 Nov 2024
Resolution
2 Years Ago on 01 Nov 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 27 Sep 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
Termination Director Company With Name Termination 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 |
|---|---|---|
| Copeland Uk Holding Ii Limited | 01 Oct 2025 | |
| Copeland Limited | 20 Dec 2022 |
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SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
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SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
SHAW, Derek, MA, Kin Fai Henry are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
SHAW, Derek are mutual persons.
SINGH, Aman Pal are mutual persons.
SINGH, Aman Pal are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
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COPELAND FINANCING LIMITED
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COPELAND UK HOLDING II LIMITED
DALGLEISH, Stuart Kenneth, EINWALTER, John Edward, SHAW, Derek, SINGH, Aman Pal, BUNDGAARD-ANTOINE, Bente Bulow, CARTER, Andrew Mark, MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
JAMES HOWDEN & COMPANY LIMITED
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EMERSUB TREASURY IRELAND UNLIMITED COMPANY
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CASCADE TECHNOLOGIES HOLDINGS LIMITED
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ARMORY BLAISE
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry are mutual persons.
RIDGID U.K. LIMITED
MA, Kin Fai Henry, MARTINSON, Peter Ronald are mutual persons.
BRANSON ULTRASONICS U.K. LIMITED
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Menna Overview
Here’s a quick overview of COPELAND GERMANY HOLDING LIMITED 👀 — a London based business that started in 2022.