Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 September 2026
- Last conf. stmt
- 13 September 2025
Passiv House German Ltd
- Incorporated
- 6 July 2019 (7 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Other construction installation (43290)
- Controlled by
- Reinhard Walter Grundmann
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 128 City RoadLondonEC1V 2NX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Blumert, Sven
Secretary · Appointed 19 August 2024
Officer history (15 former)
21 October 2026
9 March 2026
25 November 2025
19 August 2024
Resigned Boesche, Peter as Secretary
19 August 2024
Appointed Blumert, Sven as Secretary
18 October 2021
18 October 2021
Resigned Boesche, Peter, Mr. as Director
7 September 2021
Appointed Boesche, Peter, Mr. as Director
7 September 2021
Resigned Miranda Da Silva, Rubens, Mr. as Director
30 August 2021
Appointed Miranda Da Silva, Rubens, Mr. as Director
30 August 2021
Resigned Schneegass, Ulrike as Director
13 August 2021
13 August 2021
Appointed Schneegass, Ulrike as Director
1 April 2021
2 February 2021
Appointed Boesche, Peter as Secretary
1 February 2021
Resigned Auerbach, Guenter Klaus Uwe as Director
29 October 2020
Appointed Auerbach, Guenter Klaus Uwe as Director
29 October 2020
Resigned Wilkonson, Maxime Maria as Director
29 October 2020
Resigned Boesche, Peter Hans, Mister as Secretary
15 October 2020
Appointed Wilkonson, Maxime Maria as Director
30 September 2020
Resigned Iaciofano, Nicolantonio as Director
1 May 2020
1 May 2020
Appointed Iaciofano, Nicolantonio as Director
1 February 2020
1 February 2020
17 December 2019
10 December 2019
Resigned Reinhard, Grundmann as Secretary
2 December 2019
Appointed Boesche, Peter Hans, Mister as Secretary
30 November 2019
Resigned Peter Hans, Bosche as Director
6 July 2019
Appointed Peter Hans, Bosche as Director
6 July 2019
Appointed Reinhard, Grundmann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Reinhard Walter Grundmann
Individual · Notified 9 June 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
German
Born January 1949 (77)
Former controllers (3)
9 June 2021
Ceased Auerbach — Owns 75–100% of shares
29 October 2020
Ceased Nicolantonio Iaciofano — Owns 75–100% of shares
1 May 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Compulsory strike-off action has been discontinued | |||
| 14 September 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 7 July 2026 | First Gazette notice for compulsory strike-off | |||
| 9 March 2026 | Appointment of a director |
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