Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Koenigsweg Holdings Limited
- Incorporated
- 28 February 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Manuel Stotz
- Accounts type
- Group
- Region
- Greater London
- Address
- Eighth Floor6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2017
German
Born July 1984 (42)
Officer history (1 former)
10 January 2024
Resigned Stotz, Henriette Greta as Director
1 November 2017
Appointed Stotz, Henriette Greta as Director
28 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born July 1984 (42)
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Koenigsweg Holdings Limited This company
Baby Rosa Holdings (UK) Limited Owns 75–100% of shares
Noah HQ Ltd Owns 25–50% of shares
Kingsway Capital Partners Limited Owns 75–100% of shares
Air Global Brands Limited Has significant influence or control
Air Global International Holdings Limited Has significant influence or control
Kingsway Capital Advisors LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 23 July 2025 | Group of companies' accounts | 31 March 2024 | ||
| 19 March 2025 | Previous accounting period shortened | |||
| 4 March 2025 | Confirmation statement with updates | 27 February 2025 |
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