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TERRA ESTATE GMBH & CO KG
Active
OE019996 · incorporated 2023-01-30
TERRA ESTATE GMBH & CO KG is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE019996; OpenRegistry canonical ID GB-OE019996-terra-estate-gmbh-co-kg). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in 50735 Cologne. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
TERRA ESTATE GMBH & CO KG, 190 RIEHLER STRASE, 50735 COLOGNE, GERMANY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-26 . Next confirmation statement due 2027-02-09 .
Persons with significant control TERRA ESTATE GMBH & CO KG has 4 persons with significant control on file:
Terra Management Gmbh (reg. Hrb 88966). Notified 2011-02-21. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Maximilian Andreas Draxler born 1992, German national. Notified 2022-03-24. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Annette Hetzenegger born 1966, German national. Notified 2016-10-13. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity Gero Thalemann born 1982, German national. Notified 2024-04-01. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Registered Owner As Nominee Person England Wales Registered Overseas Entity All beneficial owners identified All beneficial owners identified Somebody has become or ceased to be a beneficial owner Somebody has become or ceased to be a beneficial owner All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 6 historical PSC records have ceased:
Dr Jens Schumacher born 1965, German national. Notified 2016-10-13. Ceased 2023-10-31. Ownership Of Shares More Than 25 Percent As Firm Registered Overseas Entity Voting Rights More Than 25 Percent As Firm Registered Overseas Entity Right To Appoint And Remove Directors As Firm Registered Overseas Entity Significant Influence Or Control As Firm Registered Overseas Entity (unnamed) . Notified 2023-01-30. Ceased 2024-01-26. (unnamed) . Notified 2024-01-26. Ceased 2025-01-26. (unnamed) . Notified 2024-01-26. Ceased 2025-01-26. (unnamed) . Notified 2025-01-26. Ceased 2026-01-26. (unnamed) . Notified 2025-01-26. Ceased 2026-01-26.
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