Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Copeland UK Holding Limited
- Incorporated
- 16 December 2022 (3 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Stephen Allen Schwarzman
- Accounts type
- Full
- Region
- Greater London
- Address
- Office 109-110Regus 1st Floor3 More London RiversideLondonSE1 2RE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2024
British
Born September 1969 (57)
Director · Appointed 14 July 2023
American
Born July 1968 (58)
Director · Appointed 14 July 2023
British
Born June 1955 (71)
Director · Appointed 14 July 2023
British
Born October 1991 (35)
Officer history (7 former)
14 May 2026
13 February 2024
Resigned Harre, Gregory Allen as Director
13 February 2024
14 July 2023
Resigned Shively, John as Director
14 July 2023
14 July 2023
14 July 2023
14 July 2023
14 July 2023
Resigned Keller-Carnap, Torsten as Director
31 May 2023
Appointed Shively, John as Director
31 May 2023
Appointed Harre, Gregory Allen as Director
31 May 2023
Appointed Keller-Carnap, Torsten as Director
31 May 2023
31 May 2023
31 May 2023
Resigned Martinson, Peter Ronald as Director
16 December 2022
16 December 2022
16 December 2022
Appointed Martinson, Peter Ronald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 31 May 2023
Has significant influence or control
American
Born February 1947 (79)
Former controllers (1)
31 May 2023
Ceased Emerson Electric Co. — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Copeland UK Holding Limited This company
Copeland Limited Owns 25–50% of shares
Copeland Asia Holding Limited Owns 75–100% of shares
Copeland UK Holding II Limited Owns 75–100% of shares
Copeland Financing Limited Owns 75–100% of shares
Copeland Germany Holding Limited Owns 75–100% of shares
Copeland Climate Technologies Limited Holds 75–100% of voting rights
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 30 September 2025 | ||
| 3 June 2026 | Registered office address changed | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Change of details for a person with significant control | |||
| 29 December 2025 | Confirmation statement with no updates | 15 December 2025 |
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