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Companies House/Heroldsberg/Company profile

STABILO INTERNATIONAL GMBH

Active
OE032031·incorporated 2024-01-08

STABILO INTERNATIONAL GMBH is an active UK overseas entity, incorporated on 8 January 2024 at Companies House (number OE032031; OpenRegistry canonical ID GB-OE032031-stabilo-international-gmbh). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Heroldsberg. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2024-01-08
Registered Address
1 SCHWANWEG, HEROLDSBERG, 90562, GERMANY
Country of origin
GERMANY

Directors

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Shareholders

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Financials

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Filings

Check filing history of STABILO INTERNATIONAL GMBH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

STABILO INTERNATIONAL GMBH has 3 persons with significant control on file:

  • Marcus Dominic Learoyd born 1967, British national. Notified 2021-07-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Carolin Margarete Ingeborg Angelika Renate Fischer born 1966, German national. Notified 2024-07-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Felix Grummt born 1976, German national. Notified 2024-07-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • Henning Schwanhauber born 1969, German national. Notified 2021-07-01. Ceased 2024-07-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Thomas Konig born 1971, German national. Notified 2021-07-01. Ceased 2024-07-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-07.
  • (unnamed). Notified 2025-01-07. Ceased 2026-01-07.
  • (unnamed). Notified 2025-01-07. Ceased 2026-01-07.

Similar UK companies

Other companies registered in Heroldsberg:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE032031.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.