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SUSANNE KAUFMANN LIMITED

Active
12104723·incorporated 2019-07-15

SUSANNE KAUFMANN LIMITED is an active UK private limited company, incorporated on 15 July 2019 at Companies House (number 12104723; OpenRegistry canonical ID GB-12104723-susanne-kaufmann-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-15
Registered Address
LEVEL 3, 179, TOTTENHAM COURT ROAD, LONDON, W1T 7NZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUSANNE KAUFMANN LIMITED

Filings

Check filing history of SUSANNE KAUFMANN LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

SUSANNE KAUFMANN LIMITED has 2 persons with significant control on file:

  • Mr. William Sydney Fisher born 1957 resident in United States, American national. Notified 2019-07-15.
    • Has significant influence or control
  • Mr. John Joseph Fisher born 1961 resident in United States, American national. Notified 2019-07-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Manzanita Us Investments Lp (Delaware, Usa reg. 3915414). Notified 2019-07-15. Ceased 2019-07-15.
    • Owns 75% or more of shares
  • Mr. Robert Joseph Fisher born 1954 resident in United States, American national. Notified 2019-07-15. Ceased 2025-01-24.
    • Has significant influence or control

Previous names

SUSANNE KAUFMANN LIMITED has previously traded as:

  • SK UK HOLDCO LIMITED (until 2019-10-09)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12104723.

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