Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Holtzbrinck Investment Limited
- Incorporated
- 19 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Björn Henrik Waldow
- Owned by
- Stefan Von HoltzbrinckChristiane Schoeller
- Accounts type
- Full
- Region
- South East
- Address
- Cromwell Place Hampshire International Business ParkLime Tree WayBasingstokeRG24 8YJ
Officers 4 active
Officer details are public data from the Companies House register.
Nadarajah, Pamela Caroline
Secretary · Appointed 31 March 2026
Director · Appointed 22 October 2021
British
Born May 1981 (45)
Waldow, Björn Henrik
Director · Appointed 11 October 2021
German
Born September 1974 (52)
Director · Appointed 29 September 2020
British
Born January 1973 (53)
Officer history (9 former)
31 March 2026
Appointed Nadarajah, Pamela Caroline as Secretary
31 March 2026
Resigned Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Appointed Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Resigned Niven, Frances Julie as Secretary
30 November 2021
Appointed Niven, Frances Julie as Secretary
30 November 2021
Resigned Williams Hamer, Gabrielle as Secretary
22 October 2021
11 October 2021
Appointed Waldow, Björn Henrik as Director
11 October 2021
30 September 2021
Resigned Schwanewedel, Jens Herbert as Director
29 September 2020
31 March 2019
15 October 2018
30 September 2018
9 March 2018
9 March 2018
1 February 2017
Appointed Schwanewedel, Jens Herbert as Director
1 November 2016
1 November 2016
14 April 2015
19 June 2014
19 June 2014
Appointed Williams Hamer, Gabrielle as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stefan Von Holtzbrinck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1963 (63)
Christiane Schoeller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1968 (58)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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MDL Subscriptions Limited Owns 75–100% of shares
New River Books Limited Owns 25–50% of shares
Pan Books Limited Owns 75–100% of shares
Pan Bookshops Limited Owns 75–100% of shares
Pan Macmillan Limited Owns 75–100% of shares
S. Weiner Limited Owns 75–100% of shares
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 31 March 2026 | Appointment of a secretary | |||
| 31 March 2026 | Termination of appointment of a secretary | |||
| 30 March 2026 | Director's details changed | |||
| 30 March 2026 | Director's details changed |
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