OpenRegistry
Companies House/Birmingham/Company profile

VIESSMANN INVESTMENT UK HOLDING LIMITED

Active
13737647·incorporated 2021-11-11

VIESSMANN INVESTMENT UK HOLDING LIMITED is an active UK private limited company, incorporated on 11 November 2021 at Companies House (number 13737647; OpenRegistry canonical ID GB-13737647-viessmann-investment-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 96,689 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-11
Registered Address
C/O ROEDL LEGAL LIMITED, 170 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB, UNITED KINGDOM
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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

VIESSMANN INVESTMENT UK HOLDING LIMITED has 2 persons with significant control on file:

  • Dr Martin Viessmann born 1953 resident in Germany, German national. Notified 2021-11-11.
    • Holds 50–75% of voting rights
  • Maximilian Viessmann born 1989 resident in Germany, German national. Notified 2021-11-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Anna Katharina Viessmann born 1986 resident in Germany, German national. Notified 2021-11-11. Ceased 2023-01-01.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Birmingham: