OpenRegistry
Companies House/London/Company profile

INTERLAND GLOBAL LIMITED

Active
12922221·incorporated 2020-10-02

INTERLAND GLOBAL LIMITED is an active UK private limited company, incorporated on 2 October 2020 at Companies House (number 12922221; OpenRegistry canonical ID GB-12922221-interland-global-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 NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-02
Registered Address
73 MAYGROVE ROAD, LONDON, NW6 2EG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTERLAND GLOBAL LIMITED has 5 persons with significant control on file:

  • Mr Alexander Jeeves born 1968 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-06-10.
    • Significant Influence Or Control As Trust
  • Mr Daniel Pircher born 1974 resident in Austria, Austrian national. Notified 2024-06-10.
    • Significant Influence Or Control As Trust
  • Ms Bettina Stahele born 1968 resident in Austria, Austrian national. Notified 2024-06-10.
    • Significant Influence Or Control As Trust
  • Ms Jessica Schadler born 1982 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-09-13.
    • Significant Influence Or Control As Trust
  • Ms Pia Kaarina Mandus born 1972 resident in Switzerland, Swiss national. Notified 2025-09-18.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Southdawn Management Limited (Virgin Islands, British reg. 1066755). Notified 2022-06-09. Ceased 2022-06-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Edgar born 1948 resident in Israel, British national. Notified 2020-10-02. Ceased 2022-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wolfgang Hurlimann born 1962 resident in Austria, Austrian national. Notified 2024-06-10. Ceased 2025-09-18.
    • Significant Influence Or Control As Trust
  • Mr Colin Horne born 1960 resident in Liechtenstein, British national. Notified 2024-06-10. Ceased 2024-12-21.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2022-06-10. Ceased 2024-06-10.
  • (unnamed). Notified 2025-01-06. Ceased 2025-01-06.

Previous names

INTERLAND GLOBAL LIMITED has previously traded as:

  • SUSTAINABLE PLASTICS INVESTMENTS LTD (until 2022-06-29)

Similar UK companies

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

Other companies registered in London: