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 II Limited
- Incorporated
- 16 December 2022 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Office 109-110Regus 1st Floor3 More London RiversideLondonSE1 2RE
Charges
- Total
- 2
- Outstanding
- 2
- 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
16 December 2022
16 December 2022
16 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14545456
Other holdings 1
Companies where Copeland UK Holding II Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Copeland Limited Owns 25–50% of shares
Copeland Asia Holding Limited Owns 75–100% of shares
Copeland UK Holding II Limited This company 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 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 30 September 2025 | ||
| 3 June 2026 | Registered office address changed | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 29 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 28 December 2025 | Statement of capital following an allotment of shares |
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