Copeland Germany Holding Limited

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Large Enterprise

Copeland Germany Holding Limited

14551398•Private Limited With Share Capital

Office 109-110, Regus 1St Floor, 3 More London Riverside, London, SE12RE

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Incorporated

20/12/2022

Company Age

3 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Copeland Germany Holding Limited (14551398) is a private limited with share capital incorporated on 20/12/2022 (3 years old) and registered in london, SE12RE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/12/2022
SE12RE

Financial Overview

Total Assets

£357.88M

Liabilities

£72.5K

Net Assets

£357.81M

Est. Turnover

£5.50M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
aman pal singh
director
D
derek shaw
director
S
stuart kenneth dalgleish
director
J
john edward einwalter
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

42
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2024
Resolution
Category:Resolution
Date:01-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:17-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2022
Incorporation Company
Category:Incorporation
Date:20-12-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date31/07/2026
Latest Accounts30/09/2025

Trading Addresses

3 More London Place, London, SE12RERegistered

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Contact

Office 109-110, Regus 1St Floor, 3 More London Riverside, London, SE12RE