Menna Overview
Here’s a quick overview of COPELAND ASIA HOLDING LIMITED 👀 — a London based business that started in 2023.
COPELAND ASIA HOLDING LIMITED
- Company statusactive
- Company No14641827
- Age3 years 9 months Incorporated 6 February 2023
- Officers4
Address
Office 109-110, Regus 1st Floor 3 More London Riverside, London, SE1 2RE, England
COPELAND ASIA HOLDING LIMITED is an active company incorporated on 6 February 2023 and based in London, England. The company was registered 3 years ago.
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- 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 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
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 No Updates
9 Months Ago on 10 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 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
Memorandum Articles
2 Years Ago on 01 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
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 07 Jun 2024
Legacy
2 Years Ago on 07 Jun 2024
Legacy
2 Years Ago on 07 Jun 2024
Resolution
2 Years Ago on 07 Jun 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
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 2024
Legacy
2 Years Ago on 25 Jan 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 Limited | 31 May 2023 | |
| Emerson Electric Co. | 06 Feb 2023 |
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DALGLEISH, Stuart Kenneth, EINWALTER, John Edward, SHAW, Derek, SINGH, Aman Pal, BUNDGAARD-ANTOINE, Bente Bulow, CARTER, Andrew Mark, MARTINSON, Peter Ronald are mutual persons.
DALGLEISH, Stuart Kenneth, EINWALTER, John Edward, SHAW, Derek, SINGH, Aman Pal, BUNDGAARD-ANTOINE, Bente Bulow, CARTER, Andrew Mark are mutual persons.
DALGLEISH, Stuart Kenneth are mutual persons.
DALGLEISH, Stuart Kenneth are mutual persons.
DALGLEISH, Stuart Kenneth are mutual persons.
EINWALTER, John Edward are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, 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, MARTINSON, Peter Ronald are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
MARTINSON, Peter Ronald are mutual persons.
COPELAND FINANCING LIMITED
DALGLEISH, Stuart Kenneth, EINWALTER, John Edward, SHAW, Derek, SINGH, Aman Pal, BUNDGAARD-ANTOINE, Bente Bulow, CARTER, Andrew Mark, MARTINSON, Peter Ronald are mutual persons.
COPELAND UK HOLDING II LIMITED
DALGLEISH, Stuart Kenneth, EINWALTER, John Edward, SHAW, Derek, SINGH, Aman Pal, BUNDGAARD-ANTOINE, Bente Bulow, CARTER, Andrew Mark, MARTINSON, Peter Ronald are mutual persons.
JAMES HOWDEN & COMPANY LIMITED
DALGLEISH, Stuart Kenneth are mutual persons.
EMERSUB TREASURY IRELAND UNLIMITED COMPANY
SHAW, Derek, BUNDGAARD-ANTOINE, Bente Bulow, MARTINSON, Peter Ronald are mutual persons.
ARMORY BLAISE
BUNDGAARD-ANTOINE, Bente Bulow are mutual persons.
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Here’s a quick overview of COPELAND ASIA HOLDING LIMITED 👀 — a London based business that started in 2023.