OpenRegistry
Companies House/London/Company profile

DIE GESTALTEN VERLAG UK LIMITED

Active
04311101·incorporated 2001-10-25

DIE GESTALTEN VERLAG UK LIMITED is an active UK private limited company, incorporated on 25 October 2001 at Companies House (number 04311101; OpenRegistry canonical ID GB-04311101-die-gestalten-verlag-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-25
Registered Address
C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of DIE GESTALTEN VERLAG UK LIMITED

Shareholders

Look up shareholders of DIE GESTALTEN VERLAG UK LIMITED

Financials

Check financials of DIE GESTALTEN VERLAG UK LIMITED

Filings

Check filing history of DIE GESTALTEN VERLAG UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

DIE GESTALTEN VERLAG UK LIMITED has 1 person with significant control on file:

  • Stephanie Christiane Rose-Marie Mair-Huydts born 1963 resident in Germany, German national. Notified 2024-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Robert Klanten born 1964 resident in Germany, German national. Notified 2016-04-06. Ceased 2025-06-05.
    • Has significant influence or control
  • (unnamed). Notified 2025-06-20. Ceased 2026-03-13.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04311101.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.