HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

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

This company is commonly known as Holtzbrinck Investment Holdings Limited. The company was founded 12 years ago and was given the registration number 07861988. The firm's registered office is in LONDON. You can find them at The Campus, 4 Crinan Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HOLTZBRINCK INVESTMENT HOLDINGS LIMITED
Company Number	:	07861988
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW	Secretary	30 November 2021	Active
65, Finsbury Park Road, London, England, N4 2JY	Director	24 September 2020	Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW	Director	08 December 2021	Active
Brunel Road, Houndmills, Basingstoke, United Kingdom, RG21 6XS	Secretary	28 November 2011	Active
Macmillan Publishers Ltd, Brunel Road, Houndmills, Basingstoke, United Kingdom, RG21 6XS	Secretary	28 August 2012	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Secretary	13 February 2015	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	28 November 2011	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Director	09 October 2015	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	28 November 2011	Active
The Campus, 4 Crinan Street, London, United Kingdom, N1 9XW	Director	07 March 2014	Active
40, Blandford Avenue, Oxford, United Kingdom, OX2 8DZ	Director	28 November 2011	Active
Marlston Farmhouse, Marlston Hermitage, Thatcham, United Kingdom, RG18 9UU	Director	28 November 2011	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Director	29 June 2012	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Director	24 July 2015	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Director	17 January 2013	Active
13, Stocker Close, Basingstoke, United Kingdom, RG21 3HY	Director	28 November 2011	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Director	18 January 2016	Active
4, Crinan Street, London, United Kingdom, N1 9XW	Director	09 October 2015	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	28 November 2011	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	28 November 2011	Active

People with Significant Control

Dr Stefan Von Holtzbrinck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	German
Country of residence	:	Germany
Address	:	Gaensheidestrasse 26, 70184, Stuttgart, Germany,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Christiane Schoeller
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	German
Country of residence	:	Germany
Address	:	Gansheidestrasse 26, Stuttgart, Germany, 70184
Nature of control	:	Ownership of shares 25 to 50 percent

Holtzbrinck Investment Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	Cromwell Place, Hampshire International Business Park, Basingstoke, RG24 8YJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement