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Companies House/Birmingham/Company profile

GERMANIA LTD

Active
06515830·incorporated 2008-02-27

GERMANIA LTD is an active UK private limited company, incorporated on 27 February 2008 at Companies House (number 06515830; OpenRegistry canonical ID GB-06515830-germania-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-27
Registered Address
CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GERMANIA LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

GERMANIA LTD has 1 person with significant control on file:

  • Bb 1 General Limited (United Kingdom reg. 11983518). Notified 2022-12-24.
    • 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.
  • The PSC's details have not yet been confirmed.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Christian Hahn born 1959 resident in Luxembourg, German national. Notified 2021-03-01. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-27. Ceased 2021-03-01.
  • (unnamed). Notified 2022-07-27. Ceased 2022-06-20.
  • (unnamed). Notified 2024-02-06. Ceased 2022-12-24.

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06515830.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.