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Companies House/Holborn Circus/Company profile

ERBEN INVESTMENTS (UK) LIMITED

Active
11552791·incorporated 2018-09-04

ERBEN INVESTMENTS (UK) LIMITED is an active UK private limited company, incorporated on 4 September 2018 at Companies House (number 11552791; OpenRegistry canonical ID GB-11552791-erben-investments-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1 active companies registered in Holborn Circus, London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-04
Registered Address
THE CLUBHOUSE, 20 ST ANDREWS STREET, HOLBORN CIRCUS, LONDON, EC4A 3AG, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 ERBEN INVESTMENTS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

ERBEN INVESTMENTS (UK) LIMITED has 1 person with significant control on file:

  • Erben Holding Gmbh & Co. Kg (Germany reg. Hra 65176 B). Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andreas Olaf Erben born 1967 resident in United Kingdom, German national. Notified 2018-09-04. Ceased 2018-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Andreas Olaf Erben born 1967 resident in England, German national. Notified 2018-12-03. Ceased 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11552791.

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