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Companies House/London/Company profile

SCHAEDEL LIMITED

Active
07785159·incorporated 2011-09-23

SCHAEDEL LIMITED is an active UK private limited company, incorporated on 23 September 2011 at Companies House (number 07785159; OpenRegistry canonical ID GB-07785159-schaedel-limited). 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 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-23
Registered Address
c/o PEARL LILY COMPANY SECRETARIES LIMITED, 1 DOCK ROAD, LONDON, E16 1AG
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-09-30. Next accounts due 2024-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-07-15. Next confirmation statement due 2023-07-29.

Persons with significant control

SCHAEDEL LIMITED has 2 persons with significant control on file:

  • Cara Marie Schaedel born 2003 resident in Germany, German national. Notified 2021-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miriam Schaedel born 1964 resident in England, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Trustees Of The Estate Of Stefan Schaedel (Deceased) born 1961 resident in England, German national. Notified 2016-04-06. Ceased 2021-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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