HENSOLDT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hensoldt Uk Limited. The company was founded 17 years ago and was given the registration number 06391386. The firm's registered office is in ENFIELD. You can find them at Voltage, Mollison Avenue, Enfield, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HENSOLDT UK LIMITED
Company Number	:	06391386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Secretary	01 July 2022	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	01 July 2022	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	01 July 2022	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	08 November 2007	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	06 February 2024	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	01 July 2022	Active
70 Tabors Avenue, Great Baddow, Chelmsford, CM2 7EJ	Secretary	06 November 2007	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Secretary	02 November 2010	Active
Lockeridge House, Lockeridge, Marlborough, SN8 4EL	Secretary	28 February 2008	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Secretary	28 September 2018	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Secretary	29 January 2021	Active
41 Walcot Square, London, SE11 4UB	Secretary	05 October 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 October 2007	Active
12 Poppylands, Bicester, OX26 3ZP	Director	17 June 2009	Active
70 Tabors Avenue, Great Baddow, Chelmsford, CM2 7EJ	Director	06 November 2007	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	01 July 2022	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	02 November 2010	Active
Lockeridge House, Lockeridge, Marlborough, SN8 4EL	Director	28 February 2008	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	08 November 2007	Active
10 Queen Street Place, London, EC4R 1BE	Director	05 October 2007	Active
Voltage, Mollison Avenue, Enfield, United Kingdom, EN3 7XQ	Director	25 October 2007	Active
10, Rathausstrasse, Ottobrunn, Germany, 85521	Director	29 August 2019	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	28 September 2018	Active
1, Willy-Messerschmidt Strasse, 82024, Taufkirchen, Germany,	Director	28 September 2017	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	08 November 2007	Active
85, Wörthstrasse, D-89077, Ulm, Germany,	Director	28 September 2017	Active
1, Willy-Messerschmitt-Strasse, 82024, Taufkirchen, Germany,	Director	28 September 2017	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	29 January 2021	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	31 July 2018	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	31 July 2018	Active
Voltage, Mollison Avenue, Enfield, United Kingdom, EN3 7XQ	Director	08 November 2007	Active
Voltage, Mollison Avenue, Enfield, United Kingdom, EN3 7XQ	Director	30 July 2008	Active
Voltage, Mollison Avenue, Enfield, EN3 7XQ	Director	06 December 2010	Active

People with Significant Control

Hensoldt Ag
Notified on	:	17 August 2020
Status	:	Active
Country of residence	:	Germany
Address	:	3, Willy-Messerschmitt-Strasse, Taufkirchen, Germany, 82024
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Kkr & Co. L.P.
Notified on	:	28 September 2017
Status	:	Active
Country of residence	:	United States
Address	:	New York, Ny, 10019, 9 West 57th St, Suite 4200, New York, United States,
Nature of control	:	Voting rights 50 to 75 percent

Hensoldt Holding Germany Gmbh
Notified on	:	28 September 2017
Status	:	Active
Country of residence	:	Germany
Address	:	3, Willy-Messerschmitt-Strasse, Taufkirchen, Germany, 82024
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Eci Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Eci Gp Scotland Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

HENSOLDT UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement