Die Gestalten Verlag UK Limited

Active04311101 Private limited company

Incorporated: 25 October 2001 (25 years)
Previously known as: Simpart No. 240 Limited (until 5 March 2002)
Industry: Other business support service activities n.e.c. (82990)
Directors: Stefanie Penck
Owned by: Stephanie Christiane Rose-Marie Mair-Huydts
Accounts type: Total exemption full
Region: Greater London
Address: C/o Pkf Littlejohn LLP 30 Churchill Place
Canary Wharf
London
E14 5RE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Penck, Stefanie

Secretary · Appointed 5 June 2025

Penck, Stefanie

Director · Appointed 5 June 2025

German

Born November 1969

Officer history (5 former)

5 June 2025

Appointed Penck, Stefanie as Secretary

5 June 2025

Appointed Penck, Stefanie as Director

5 June 2025

Resigned Klanten, Robert as Secretary

5 June 2025

Resigned Klanten, Robert as Director

21 September 2009

Resigned Peyerl, Andreas as Director

27 March 2002

Appointed Peyerl, Andreas as Director

27 March 2002

Appointed Klanten, Robert as Secretary

27 March 2002

Appointed Klanten, Robert as Director

27 March 2002

Resigned Simpart Secretarial Services Limited as Corporate Secretary

27 March 2002

Resigned Simpart Directors Limited as Corporate Director

25 October 2001

Appointed Simpart Secretarial Services Limited as Corporate Secretary

25 October 2001

Appointed Simpart Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephanie Christiane Rose-Marie Mair-Huydts

Individual · Notified 25 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

German

Born April 1963 (63)

Former controllers (1)

5 June 2025

Ceased Robert Klanten — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 November 2026	Confirmation statement with no updates	25 October 2026
2 June 2026	Total exemption full accounts	31 December 2025
13 April 2026	Registered office address changed
7 April 2026	Notification of a person with significant control
2 April 2026	Withdrawal of a person with significant control statement