Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Copeland Germany Holding Limited
- Incorporated
- 20 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
- 1
- Outstanding
- 1
- 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 (6 former)
15 May 2026
13 February 2024
13 February 2024
Resigned Harre, Gregory Allen as Director
14 July 2023
14 July 2023
14 July 2023
14 July 2023
14 July 2023
Resigned Shively, John as Director
31 May 2023
Appointed Harre, Gregory Allen as Director
31 May 2023
Appointed Shively, John as Director
31 May 2023
31 May 2023
31 May 2023
20 December 2022
20 December 2022
20 December 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14545656
Former controllers (1)
1 October 2025
Ceased Copeland Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Copeland Financing Limited Owns 75–100% of shares
Copeland Germany Holding Limited This company Owns 75–100% of shares
Copeland Climate Technologies Limited Holds 75–100% of voting rights
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 30 September 2025 | ||
| 4 June 2026 | Director's details changed | |||
| 4 June 2026 | Director's details changed | |||
| 3 June 2026 | Registered office address changed | |||
| 22 May 2026 | Termination of appointment of a director |
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