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Companies House/Cambridge/Company profile

BMZ INNOVATION GROUP LTD

Active
13074246·incorporated 2020-12-09

BMZ INNOVATION GROUP LTD is an active UK private limited company, incorporated on 9 December 2020 at Companies House (number 13074246; OpenRegistry canonical ID GB-13074246-bmz-innovation-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 22,547 active companies registered in Cambridge (postcode CB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-09
Registered Address
FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, CB4 2HY, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

BMZ INNOVATION GROUP LTD has 3 persons with significant control on file:

  • Mr Alexander Fritz Klatten born 1994 resident in Germany, German national. Notified 2026-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Felix Eduard Klatten born 1992 resident in Germany, German national. Notified 2026-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Johanna Maria Klatten born 1996 resident in Germany, German national. Notified 2026-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bmz Holding Gmbh (Germany reg. Hrb 12010). Notified 2020-12-09. Ceased 2026-03-18.
    • Owns 75% or more of shares

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