Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Copenhagen Finco Limited
- Incorporated
- 19 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 5 Bridge ParkMerrow LaneGuildfordGU4 7BF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2026
German
Born April 1981 (45)
Director · Appointed 1 July 2021
British
Born January 1974 (52)
Director · Appointed 25 January 2019
British
Born November 1964
Officer history (5 former)
18 September 2026
24 March 2026
24 March 2026
6 March 2026
6 March 2026
5 May 2023
1 July 2021
1 July 2021
25 January 2019
25 January 2019
13 December 2018
19 November 2018
19 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16975732
Holdings 1
Companies where Copenhagen Finco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 March 2026
Ceased Copenhagen Midco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Supernova Midco Limited Owns 75–100% of shares
Supernova Bidco Limited Owns 75–100% of shares
Copenhagen Finco Limited This company Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 September 2026 | Appointment of a director | |||
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2026 | Registration of a charge | |||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Change of details for a person with significant control |
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