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PASSIV HOUSE GERMAN LTD

Active
12088573·incorporated 2019-07-06

PASSIV HOUSE GERMAN LTD is an active UK private limited company, incorporated on 6 July 2019 at Companies House (number 12088573; OpenRegistry canonical ID GB-12088573-passiv-house-german-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-06
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41100 — Development of building projects
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 PASSIV HOUSE GERMAN LTD

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

PASSIV HOUSE GERMAN LTD has 1 person with significant control on file:

  • Mr Reinhard Walter Grundmann born 1949 resident in Italy, German national. Notified 2021-06-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Auerbach. Notified 2020-10-29. Ceased 2021-06-09.
    • Owns 75% or more of shares
  • Mr Giuseppe Sole born 1971 resident in England, British national. Notified 2020-02-06. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicolantonio Iaciofano born 1958 resident in Italy, Italian national. Notified 2020-05-01. Ceased 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-07-06. Ceased 2020-02-06.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12088573.

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