Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Hessen Nassauische Grundbesitz Limited
- Incorporated
- 11 March 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Sfpi Investments GMBH
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Casson Square 1 Casson SquareApt. 3101LondonSE1 7RX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2026
Also at Steucap Management (UK) Ltd.
German
Born January 1969 (57)
Meltzer, Michael Robert
Secretary · Appointed 25 March 2026
Officer history (3 former)
25 March 2026
25 March 2026
Appointed Meltzer, Michael Robert as Secretary
25 March 2026
Resigned Glatt, Eric Oliver Gottfried as Secretary
25 March 2026
Resigned Buttersack, Matthias, Cd as Director
12 June 2006
Appointed Glatt, Eric Oliver Gottfried as Secretary
12 June 2006
11 March 2004
11 March 2004
Appointed Buttersack, Matthias, Cd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sfpi Investments GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Germany
Reg. no. Ch-130.4.013.534-1
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Appointment of a secretary | |||
| 26 March 2026 | Termination of appointment of a secretary |
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